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FFF HOLDINGS LIMITED

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

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.

Company Information

Name:FFF HOLDINGS LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Charter House Pittman Way, Fulwood, Preston, England, PR2 9ZD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanley Villa Farm, Back Lane, Weeton Preston, PR4 3HS

Secretary03 February 2004Active
Stanley Villa Farm, Back Lane, Weeton Preston, PR4 3HS

Director03 February 2004Active
Stanley Villa Farm, Back Lane, Weeton, Preston, England, PR4 3HN

Director11 June 2009Active
Stanley Villa Farm, Back Lane, Weeton, Preston, England, PR4 3HN

Director28 November 2006Active
Stanley Villa Farm, Back Lane, Weeton, Preston, England, PR4 3HN

Director11 June 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 2004Active
Stanley Villa Farm, Back Lane Weeton, Preston, PR4 3HN

Director03 February 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mr David John Campbell Linton
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin William Bradley
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Butcher
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts with accounts type group.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-11-10Capital

Capital name of class of shares.

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2022-11-09Capital

Capital variation of rights attached to shares.

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2022-11-09Incorporation

Memorandum articles.

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2022-11-09Resolution

Resolution.

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2022-11-03Accounts

Accounts with accounts type group.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type group.

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2021-10-19Address

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

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2021-09-14Address

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

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-01-30Persons with significant control

Change to a person with significant control.

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2021-01-30Officers

Change person director company with change date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-19Resolution

Resolution.

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2019-06-17Capital

Capital name of class of shares.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2019-02-06Address

Move registers to sail company with new address.

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2019-02-06Address

Change sail address company with new address.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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