This company is commonly known as Ffe Holdings Limited. The company was founded 26 years ago and was given the registration number 03433256. The firm's registered office is in AMERSHAM. You can find them at Misbourne Court, Rectory Way, Amersham, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | FFE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03433256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 01 October 2018 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 16 January 2023 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 October 2018 | Active |
| Elmcroft North Brook End, Steeple Morden, Royston, SG8 0PH | Secretary | 18 August 1998 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Secretary | 12 March 2008 | Active |
| 29 Chancellors, Arlesey, SG15 6YB | Secretary | 14 February 2003 | Active |
| Great Western House, Station Road, Reading, RG1 1JX | Corporate Secretary | 02 October 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 September 1997 | Active |
| Drift Payne End, Sandon, Buntingford, SG9 0QU | Director | 02 October 1997 | Active |
| Lower Farm, Rimpton, Yeovil, BA22 8AB | Director | 01 July 1998 | Active |
| Elmcroft North Brook End, Steeple Morden, Royston, SG8 0PH | Director | 02 October 1997 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 12 March 2008 | Active |
| Teesdale, 25 Wade Court Road, Havant, PO9 2SU | Director | 31 October 2000 | Active |
| The Ridings, 11 The Broadway, Wreathampstead, AL4 8LW | Director | 15 May 2003 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 01 July 2018 | Active |
| 104 Southleigh Road, Havant, PO9 2PS | Director | 31 October 2000 | Active |
| 29 Chancellors, Arlesey, SG15 6YB | Director | 14 February 2003 | Active |
| Misbourne Court, Rectory Way, Amersham, HP7 0DE | Director | 12 March 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 September 1997 | Active |
| Halma Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Misbourne Court, Rectory Way, Amersham, England, HP7 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Resolution | Resolution. | Download |
| 2023-02-21 | Incorporation | Memorandum articles. | Download |
| 2023-02-20 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Officers | Appoint person director company with name date. | Download |
| 2018-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type dormant. | Download |
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