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FFT HOLDINGS LIMITED

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

This company is commonly known as Fft Holdings Limited. The company was founded 6 years ago and was given the registration number 11054799. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 38 Market Place, , Kingston Upon Thames, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FFT HOLDINGS LIMITED
Company Number:11054799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38 Market Place, Kingston Upon Thames, Surrey, KT1 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Green, Richmond, TW9 1PL

Director08 November 2017Active
1 The Green, Richmond, TW9 1PL

Director08 November 2017Active
1 The Green, Richmond, TW9 1PL

Director26 April 2018Active
38 Market Place, Kingston Upon Thames, KT1 1JQ

Director26 April 2018Active

People with Significant Control

Ms Karen Elsa Steidle
Notified on:26 April 2018
Status:Active
Date of birth:March 1962
Nationality:Australian
Address:1 The Green, Richmond, TW9 1PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Robert Martin
Notified on:08 November 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:1 The Green, Richmond, TW9 1PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Robert Steidle
Notified on:08 November 2017
Status:Active
Date of birth:January 1959
Nationality:German
Address:1 The Green, Richmond, TW9 1PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-09-04Persons with significant control

Cessation of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-01-04Address

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

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Termination director company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-26Officers

Appoint person director company with name date.

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2018-04-26Officers

Appoint person director company with name date.

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2018-01-11Capital

Capital allotment shares.

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2018-01-09Accounts

Change account reference date company current shortened.

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2017-11-08Incorporation

Incorporation company.

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