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FT NORTH AMERICA (HOLDINGS) LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 05054486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- ALI, Asad
- JAIN, Nidhi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-24
- Age Of Company 2004-02-24 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- First Technology Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SHELFCO (NO.2947) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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FT NORTH AMERICA (HOLDINGS) LIMITED Company Description
- FT NORTH AMERICA (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05054486. Its current trading status is "live". It was registered 2004-02-24. It was previously called SHELFCO (NO.2947) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-24.It can be contacted at Honeywell House .
Get FT NORTH AMERICA (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ft North America (Holdings) Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 2004-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-full (2020-07-03) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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accounts-with-accounts-type-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-02-22) - CS01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2017-04-13) - AA
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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legacy (2015-03-05) - AGREEMENT2
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legacy (2015-03-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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legacy (2015-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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auditors-resignation-company (2015-12-14) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-09) - AA
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legacy (2014-09-09) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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legacy (2013-12-02) - AGREEMENT2
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legacy (2013-12-02) - GUARANTEE2
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-full (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-03-10) - AD03
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accounts-with-accounts-type-full (2010-02-23) - AA
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change-sail-address-company (2010-03-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-04-04) - 363a
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legacy (2007-04-04) - 353
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-04-24) - 288b
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 288a
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legacy (2006-03-07) - 363s
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legacy (2006-04-06) - 225
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legacy (2006-04-06) - 287
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legacy (2006-04-13) - 287
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legacy (2006-04-28) - 288a
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legacy (2006-07-04) - 288a
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legacy (2006-07-06) - 288b
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legacy (2006-07-12) - 225
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legacy (2006-07-12) - 353
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legacy (2006-04-24) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-30) - 288b
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 288a
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legacy (2005-03-07) - 363s
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legacy (2005-09-27) - 288a
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legacy (2005-11-04) - 88(2)R
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legacy (2005-12-23) - 244
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288a
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legacy (2004-05-10) - 225
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certificate-change-of-name-company (2004-05-05) - CERTNM
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legacy (2004-05-14) - 288b
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resolution (2004-06-23) - RESOLUTIONS
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incorporation-company (2004-02-24) - NEWINC
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legacy (2004-05-10) - 287