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FTF HOLDINGS LTD

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

This company is commonly known as Ftf Holdings Ltd. The company was founded 6 years ago and was given the registration number 11245780. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FTF HOLDINGS LTD
Company Number:11245780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 March 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 March 2018Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary09 March 2018Active

People with Significant Control

Mr Andrew Peter Smith
Notified on:09 March 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne-Marie Smith
Notified on:09 March 2018
Status:Active
Date of birth:September 1974
Nationality:British
Address:Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-16Address

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

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2023-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-16Resolution

Resolution.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Accounts

Change account reference date company previous shortened.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-05-03Address

Change sail address company with old address new address.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-03-24Address

Change sail address company with old address new address.

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2021-03-22Address

Move registers to sail company with new address.

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2021-03-19Address

Move registers to sail company with new address.

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2021-03-19Address

Change sail address company with new address.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-10-30Persons with significant control

Cessation of a person with significant control.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-07-19Accounts

Change account reference date company current extended.

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Change person director company with change date.

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