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F2IT HOLDINGS LIMITED

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

This company is commonly known as F2it Holdings Limited. The company was founded 10 years ago and was given the registration number 09008120. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F2IT HOLDINGS LIMITED
Company Number:09008120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:164 Field End Road, Eastcote, England, HA5 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Field End Road, Eastcote, England, HA5 1RH

Director23 April 2014Active
164, Field End Road, Eastcote, England, HA5 1RH

Director23 April 2014Active

People with Significant Control

Mlrd Limited
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Voting rights 75 to 100 percent
Zedonk Limited
Notified on:17 February 2020
Status:Active
Country of residence:United Kingdom
Address:164, Field End Road, Eastcote, United Kingdom, HA5 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Marcia Ann Lazar
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:467, Rayners Lane, Pinner, England, HA5 5ET
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Havard-Davies
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:467, Rayners Lane, Pinner, England, HA5 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-02-10Capital

Capital alter shares subdivision.

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2020-02-10Capital

Capital name of class of shares.

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2020-02-10Resolution

Resolution.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2019-04-26Persons with significant control

Change to a person with significant control.

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2018-08-28Accounts

Accounts with accounts type micro entity.

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2018-07-24Address

Change registered office address company with date old address new address.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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