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FF HOLDINGS LTD

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

This company is commonly known as Ff Holdings Ltd. The company was founded 5 years ago and was given the registration number 11860180. The firm's registered office is in LONDON. You can find them at Unit 1, 82 Rivington Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FF HOLDINGS LTD
Company Number:11860180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1, 82 Rivington Street, London, United Kingdom, EC2A 3AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1.01,, Oxford Street, London, England, W1C 2PE

Director30 November 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Secretary01 March 2020Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director05 March 2019Active
Office 1.01,, Oxford Street, London, England, W1C 2PE

Director01 March 2020Active

People with Significant Control

Mr Farid Gasanov
Notified on:30 November 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Office 1.01,, Oxford Street, London, England, W1C 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tigran Petrosyan
Notified on:31 August 2020
Status:Active
Date of birth:February 1993
Nationality:Russian
Country of residence:United Kingdom
Address:Unit 1, 82 Rivington Street, London, United Kingdom, EC2A 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Farid Gasanov
Notified on:05 March 2019
Status:Active
Date of birth:May 1989
Nationality:Georgian
Country of residence:England
Address:Flat 106, 22 Amelia Street, London, England, SE17 3BY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-09-08Officers

Change person director company with change date.

Download
2023-09-07Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Officers

Termination director company with name termination date.

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2021-09-08Persons with significant control

Change to a person with significant control.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-09-07Address

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

Download
2021-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Officers

Appoint person director company with name date.

Download
2020-12-10Persons with significant control

Notification of a person with significant control.

Download
2020-12-10Persons with significant control

Cessation of a person with significant control.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-31Persons with significant control

Notification of a person with significant control.

Download
2020-08-31Persons with significant control

Cessation of a person with significant control.

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2020-08-31Capital

Capital allotment shares.

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2020-08-29Address

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

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2020-08-17Officers

Change person director company with change date.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Appoint person director company with name date.

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