Figtree Property Developments Ltd is a private limited company located at 88 Hermitage Road, Loughborough LE11 4PE. This 5 months-old company, incorporated on 2023-12-22 is run by 2 directors.
Director Justine H., appointed on 22 December 2023. Director Nicholas W., appointed on 22 December 2023.
The company is classified as "development of building projects" (SIC: 41100).
| Office Address | 88 Hermitage Road |
| Town | Loughborough |
| Post code | LE11 4PE |
| Country of origin | United Kingdom |
| Registration Number | 15368369 |
| Date of Incorporation | Fri, 22nd Dec 2023 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 months |
| Account next due date | Mon, 22nd Sep 2025 (487 days left) |
| Return next due date | Sat, 4th Jan 2025 (226 days left) |
Position: Director
Appointed: 22 December 2023
Position: Director
Appointed: 22 December 2023
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Figtree Family Holding Ltd from Loughborough, England. The abovementioned PSC is classified as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Justine H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Figtree Family Holding Ltd
3 Clarence Street, Loughborough, LE11 1FW, England
| Legal authority | Companies Act 2006 |
| Legal form | Holding Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15482397 |
| Notified on | 18 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas W.
| Notified on | 22 December 2023 |
| Ceased on | 18 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justine H.
| Notified on | 22 December 2023 |
| Ceased on | 18 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 22nd, December 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on December 22, 2023: 200.00 GBP |
capital |
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