FTI UK HOLDINGS LIMITED

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

This company is commonly known as Fti Uk Holdings Limited. The company was founded 16 years ago and was given the registration number 06358479. The firm's registered office is in LONDON. You can find them at 200 Aldersgate, Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FTI UK HOLDINGS LIMITED
Company Number	:	06358479
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	30 April 2019	Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	30 April 2019	Active
2, Hamill Road, North Building, Baltimore, Usa,	Secretary	01 May 2014	Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Secretary	25 February 2010	Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Secretary	12 February 2016	Active
4325 Wickford Road, Baltimore, Usa, IRISH	Secretary	03 September 2007	Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	25 February 2010	Active
1007 Bellemore Road, Baltimore, Maryland, Usa,	Director	03 September 2007	Active
11151 Falls Road, Lutherville, Usa, 21093	Director	03 September 2007	Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	18 February 2015	Active
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB	Director	03 September 2007	Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	03 September 2007	Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD	Director	25 February 2010	Active
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB	Director	03 September 2007	Active

People with Significant Control

Fti Consulting, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	16701, Melford Blvd., Bowie, United States, 20715
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-09-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-22	Accounts	Accounts with accounts type small.	Download
2022-11-15	Officers	Termination director company with name termination date.	Download
2022-09-09	Confirmation statement	Confirmation statement with updates.	Download
2022-07-19	Accounts	Accounts with accounts type small.	Download
2022-03-30	Capital	Capital statement capital company with date currency figure.	Download
2022-03-30	Capital	Legacy.	Download
2022-03-30	Insolvency	Legacy.	Download
2022-03-30	Resolution	Resolution.	Download
2021-12-21	Accounts	Accounts with accounts type small.	Download
2021-12-01	Officers	Change person director company with change date.	Download
2021-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-10	Accounts	Accounts with accounts type small.	Download
2020-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-02-05	Officers	Termination secretary company with name termination date.	Download
2019-09-16	Confirmation statement	Confirmation statement with updates.	Download
2019-09-13	Accounts	Accounts with accounts type small.	Download
2019-08-27	Capital	Legacy.	Download
2019-08-27	Capital	Capital statement capital company with date currency figure.	Download
2019-08-27	Insolvency	Legacy.	Download
2019-08-27	Resolution	Resolution.	Download
2019-05-02	Officers	Appoint person director company with name date.	Download
2019-05-02	Officers	Appoint person director company with name date.	Download
2019-05-01	Officers	Termination director company with name termination date.	Download
2018-10-06	Accounts	Accounts with accounts type small.	Download