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FAMILY OFFICE HOLDINGS LIMITED

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

This company is commonly known as Family Office Holdings Limited. The company was founded 4 years ago and was given the registration number 12470459. The firm's registered office is in LONDON. You can find them at 44 Tavistock Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAMILY OFFICE HOLDINGS LIMITED
Company Number:12470459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:44 Tavistock Road, London, United Kingdom, W11 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Tavistock Road, London, United Kingdom, W11 1AW

Director10 April 2020Active
44, Tavistock Road, London, United Kingdom, W11 1AW

Secretary18 February 2020Active
44, Tavistock Road, London, United Kingdom, W11 1AW

Director18 February 2020Active
44, Tavistock Road, London, United Kingdom, W11 1AW

Director18 February 2020Active

People with Significant Control

Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg
Notified on:10 April 2020
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:United Kingdom
Address:44, Tavistock Road, London, United Kingdom, W11 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Norberto Ruiz
Notified on:18 February 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:44, Tavistock Road, London, United Kingdom, W11 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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