OpenCompanies

FDL Distribution Limited

Company number
05526355
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2005
Nature of business
Other service activities n.e.c.

Registered office

First Floor, 85
Great Portland Street
London
W1W 7LT

Officers

NameRoleAppointedResigned
TYBURN SECRETARIES LIMITED Corporate-Secretary 16 Feb 2022
BOUVET, Christophe Pascal Director 3 Aug 2005

Control

NameNature of controlNotifiedCeased
Mr Gerard, Vincent, Joseph, Marie, Caruana Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2024
Mr Laurent, Emile, Chiche Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £57,238 0
31 Dec 2024 - £28,849 5
31 Dec 2023 - £62,019 5
31 Dec 2022 - £27,216 5
31 Dec 2021 - £44,102 5
31 Dec 2020 - £39,468 5
31 Dec 2019 - £18,767 5
31 Dec 2018 - £44,253 -
31 Dec 2017 £36,759 £37,500 -
31 Dec 2016 £38,741 £47,666 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data