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F.t.l. Holdings Limited, LS27 0QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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F.T.L. HOLDINGS LIMITED

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

This company is commonly known as F.t.l. Holdings Limited. The company was founded 40 years ago and was given the registration number 01804205. The firm's registered office is in LEEDS. You can find them at Howley Park Road, Morley, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:F.T.L. HOLDINGS LIMITED
Company Number:01804205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1984
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Howley Park Road, Morley, Leeds, LS27 0QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Director14 September 2011Active
C/O Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Director-Active
C/O Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Director14 September 2011Active
Middle Lane Ends Farm, Cowling, BD22 0LD

Secretary28 April 1999Active
14 Mallard Avenue, Sandal, Wakefield, WF2 6SH

Secretary25 October 1995Active
Wyre Hall Farm, Wakefield Road, Drighlington, Bradford, BD11 1EB

Secretary28 April 1999Active
Cromdale 26 Foxglove Avenue, Leeds, LS8 2QR

Secretary-Active
21 Moorland Court, 42 Melville Road, Birmingham, B16 9JR

Director28 April 1999Active
Middle Lane Ends Farm, Cowling, BD22 0LD

Director28 April 1999Active
23a The Close, Lichfield, WS13 7LD

Director01 April 1993Active
14 Mallard Avenue, Sandal, Wakefield, WF2 6SH

Director24 July 1996Active
Orchard Hill Cragg Wood Drive, Rawdon, Leeds, LS19 6LG

Director26 October 1993Active
Orchard Hill Cragg Wood Drive, Rawdon, Leeds, LS19 6LG

Director-Active
Longcroft Longcroft Road, Ilkley, LS29 8SE

Director01 April 1993Active
Cromdale 26 Foxglove Avenue, Leeds, LS8 2QR

Director-Active

People with Significant Control

Mr Simon James Christopher Runton
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:C/O Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Phoebe Juliet Reid
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:C/O Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Keith Runton
Notified on:06 April 2016
Status:Active
Date of birth:September 1938
Nationality:British
Address:C/O Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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