This company is commonly known as Fff Holdings Limited. The company was founded 20 years ago and was given the registration number 05032664. The firm's registered office is in PRESTON. You can find them at Charter House Pittman Way, Fulwood, Preston, . This company's SIC code is 74990 - Non-trading company.
Name | : | FFF HOLDINGS LIMITED |
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Company Number | : | 05032664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 February 2004 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charter House Pittman Way, Fulwood, Preston, England, PR2 9ZD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Stanley Villa Farm, Back Lane, Weeton Preston, PR4 3HS | Secretary | 03 February 2004 | Active |
Stanley Villa Farm, Back Lane, Weeton Preston, PR4 3HS | Director | 03 February 2004 | Active |
Stanley Villa Farm, Back Lane, Weeton, Preston, England, PR4 3HN | Director | 11 June 2009 | Active |
Stanley Villa Farm, Back Lane, Weeton, Preston, England, PR4 3HN | Director | 28 November 2006 | Active |
Stanley Villa Farm, Back Lane, Weeton, Preston, England, PR4 3HN | Director | 11 June 2009 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 03 February 2004 | Active |
Stanley Villa Farm, Back Lane Weeton, Preston, PR4 3HN | Director | 03 February 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 03 February 2004 | Active |
Mr David John Campbell Linton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Stanley Villa Farm, Back Lane, Preston, England, PR4 3HS |
Nature of control | : |
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Mr Colin William Bradley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Stanley Villa Farm, Back Lane, Preston, England, PR4 3HS |
Nature of control | : |
|
Mr Simon Butcher | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Stanley Villa Farm, Back Lane, Preston, England, PR4 3HS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-13 | Accounts | Accounts with accounts type group. | Download |
2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-10 | Capital | Capital name of class of shares. | Download |
2022-11-09 | Capital | Capital variation of rights attached to shares. | Download |
2022-11-09 | Incorporation | Memorandum articles. | Download |
2022-11-09 | Resolution | Resolution. | Download |
2022-11-03 | Accounts | Accounts with accounts type group. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Accounts | Accounts with accounts type group. | Download |
2021-10-19 | Address | Change registered office address company with date old address new address. | Download |
2021-09-14 | Address | Change registered office address company with date old address new address. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-30 | Officers | Change person director company with change date. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Resolution | Resolution. | Download |
2019-06-17 | Capital | Capital name of class of shares. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-06 | Address | Move registers to sail company with new address. | Download |
2019-02-06 | Address | Change sail address company with new address. | Download |
2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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