Figtree Property Ltd is a private limited company that can be found at 88 Hermitage Road, Loughborough LE11 4PE. Incorporated on 2023-03-13, this 1-year-old company is run by 2 directors.
Director Justine H., appointed on 13 March 2023. Director Nicholas W., appointed on 13 March 2023.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
| Office Address | 88 Hermitage Road |
| Town | Loughborough |
| Post code | LE11 4PE |
| Country of origin | United Kingdom |
| Registration Number | 14726322 |
| Date of Incorporation | Mon, 13th Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 13th Dec 2024 (204 days left) |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
Position: Director
Appointed: 13 March 2023
Position: Director
Appointed: 13 March 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, 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. Another entity in the persons with significant control register is Justine H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas W., who also fulfils the Companies House conditions to be listed as a PSC. 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 |
Justine H.
| Notified on | 13 March 2023 |
| Ceased on | 18 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas W.
| Notified on | 13 March 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 | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2024-02-18 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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