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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
- METZGER, Joe
- MOHILE, Ankush
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-30
- Age Of Company 2017-05-30 7 years
- SIC/NACE
- 66210
Ownership
- Shareholders
- LUMIERE ACQUISITIONS COMPANY LLC (100.00%) United States of America, Wilmington, 19808-1674, 251 Little Falls Dr
- 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
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- 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 5 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
Did you know? kompany provides original and official company documents for FFI HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10793426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10793426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10793426#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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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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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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confirmation-statement-with-updates (2021-08-31) - CS01
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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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keyboard_arrow_right 2019
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resolution (2019-09-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-08) - AA
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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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reregistration-public-to-private-company (2019-09-17) - RR02
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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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
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change-corporate-secretary-company-with-change-date (2018-01-19) - CH04
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confirmation-statement-with-updates (2018-06-11) - CS01
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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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accounts-with-accounts-type-group (2018-09-24) - AA
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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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keyboard_arrow_right 2017
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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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notification-of-a-person-with-significant-control (2017-08-01) - PSC01
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capital-allotment-shares (2017-07-07) - SH01
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change-sail-address-company-with-new-address (2017-07-07) - AD02
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capital-alter-shares-redemption-statement-of-capital (2017-07-20) - SH02
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