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FFI HOLDINGS LIMITED - 15 Conduit Street, London, W1S 2XJ, United Kingdom
Company Information
- Company registration number
- 10793426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Conduit Street
- London
- W1S 2XJ
- United Kingdom 15 Conduit Street, London, W1S 2XJ, United Kingdom UK
Management
- Managing Directors
- MITCHELL, Antony
- PASKO, Steven
- WANDER, Joshua
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-30
- Age Of Company 2017-05-30 7 years
- SIC/NACE
- 66210
Ownership
- Beneficial Owners
- -
- Mr. Steven William Pasko
- -
Jurisdiction Particularities
- Company Name (english)
- FFI Holdings Limited
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- FFI HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800JKF75R99KO9293
- VAT Number
- GB271892279
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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FFI HOLDINGS LIMITED Company Description
- FFI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10793426. Its current trading status is "live". It was registered 2017-05-30. It was previously called FFI HOLDINGS PLC. It has declared SIC or NACE codes as "66210". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 15 Conduit Street .
Get FFI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ffi Holdings Limited - 15 Conduit Street, London, W1S 2XJ, United Kingdom
- 2017-05-30
- 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 2024
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termination-director-company-with-name-termination-date (2024-08-08) - TM01
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gazette-notice-compulsory (2024-03-12) - GAZ1
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dissolved-compulsory-strike-off-suspended (2024-03-19) - DISS16(SOAS)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-06) - MR01
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
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legacy (2023-12-20) - CAP-SS
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legacy (2023-12-20) - SH20
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resolution (2023-12-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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confirmation-statement-with-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-26) - AA
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change-to-a-person-with-significant-control (2022-06-13) - PSC04
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change-person-director-company-with-change-date (2022-06-13) - CH01
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confirmation-statement-with-updates (2022-07-19) - CS01
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memorandum-articles (2022-09-02) - MA
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accounts-with-accounts-type-full (2022-10-04) - AA
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resolution (2022-09-02) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-16) - AA
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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gazette-notice-compulsory (2021-08-31) - GAZ1
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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gazette-filings-brought-up-to-date (2021-09-01) - DISS40
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confirmation-statement-with-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-29) - TM02
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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cessation-of-a-person-with-significant-control (2020-06-25) - PSC07
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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resolution (2020-05-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2020-04-28) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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resolution (2019-09-17) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2019-09-17) - CERT10
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re-registration-memorandum-articles (2019-09-17) - MAR
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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reregistration-public-to-private-company (2019-09-17) - RR02
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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cessation-of-a-person-with-significant-control (2019-08-05) - PSC07
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notification-of-a-person-with-significant-control (2019-08-05) - PSC01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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appoint-person-director-company-with-name-date (2018-06-23) - AP01
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capital-allotment-shares (2018-07-20) - SH01
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confirmation-statement-with-updates (2018-06-11) - CS01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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resolution (2018-10-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-24) - AA
keyboard_arrow_right 2017
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resolution (2017-06-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-06-14) - AA01
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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legacy (2017-06-15) - ANNOTATION
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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capital-allotment-shares (2017-07-07) - SH01
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move-registers-to-sail-company-with-new-address (2017-07-07) - AD03
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resolution (2017-07-12) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2017-07-20) - SH02
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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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incorporation-company (2017-05-30) - NEWINC
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application-trading-certificate (2017-06-05) - SH50
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change-sail-address-company-with-new-address (2017-07-07) - AD02
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legacy (2017-06-05) - CERT8A