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FFEI HOLDINGS LIMITED

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

This company is commonly known as Ffei Holdings Limited. The company was founded 17 years ago and was given the registration number 05896705. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FFEI HOLDINGS LIMITED
Company Number:05896705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2A 1AG

Secretary08 September 2006Active
30, Finsbury Square, London, EC2A 1AG

Director08 September 2006Active
30, Finsbury Square, London, EC2A 1AG

Director08 September 2006Active
30, Finsbury Square, London, EC2A 1AG

Director08 September 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary04 August 2006Active
2 Manor View, Whittlesey, Peterborough, PE7 1TF

Director08 September 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director04 August 2006Active

People with Significant Control

Ffei Parentco Limited
Notified on:17 March 2021
Status:Active
Country of residence:England
Address:The Cube, Maylands Avenue, Hemel Hempstead, England, HP2 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Michael Cook
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:The Cube, Maylands Avenue, Hemel Hempstead, HP2 7DF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Gazette

Gazette dissolved liquidation.

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2023-08-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-06Address

Change sail address company with new address.

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2021-11-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-02Address

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

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2021-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-02Resolution

Resolution.

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2021-07-13Resolution

Resolution.

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2021-07-12Address

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

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2021-07-05Change of constitution

Statement of companys objects.

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2021-06-25Resolution

Resolution.

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2021-04-19Capital

Capital name of class of shares.

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2021-04-10Capital

Capital alter shares subdivision.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-03-31Persons with significant control

Cessation of a person with significant control.

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2021-03-30Capital

Legacy.

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2021-03-30Capital

Capital statement capital company with date currency figure.

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2021-03-30Insolvency

Legacy.

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2021-03-23Capital

Capital variation of rights attached to shares.

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2021-03-23Capital

Capital name of class of shares.

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2021-03-23Resolution

Resolution.

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2021-03-23Incorporation

Memorandum articles.

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2021-03-23Resolution

Resolution.

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2021-03-18Capital

Capital allotment shares.

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