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F-TECH HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F-tech Holdings Limited. The company was founded 6 years ago and was given the registration number 10961434. The firm's registered office is in MEXBOROUGH. You can find them at 39-43 Bridge Street, Swinton, Mexborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:F-TECH HOLDINGS LIMITED
Company Number:10961434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director13 September 2017Active
39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director13 September 2017Active
39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP

Director13 September 2017Active

People with Significant Control

Mr Philip Gerard Wood
Notified on:13 September 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Callum Wood
Notified on:13 September 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
Nature of control:
  • Right to appoint and remove directors
Mr Mitchell Wood
Notified on:13 September 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:39-43 Bridge Street, Swinton, Mexborough, United Kingdom, S64 8AP
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-06Capital

Capital allotment shares.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-04-21Capital

Capital cancellation shares.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-18Accounts

Change account reference date company current shortened.

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2017-09-13Incorporation

Incorporation company.

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