Familia Holding Ltd is a private limited company situated at 506 Kingsbury Road, London NW9 9HE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-01-21, this 3-year-old company is run by 1 director.
Director Ferdinando S., appointed on 18 May 2022.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH records there was a name change on 2022-07-13 and their previous name was Prime Real Estate Services Ltd..
The latest confirmation statement was filed on 2023-06-23 and the deadline for the following filing is 2024-07-07. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 506 Kingsbury Road |
| Town | London |
| Post code | NW9 9HE |
| Country of origin | United Kingdom |
| Registration Number | 13151204 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 18 May 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Ferdinando S. 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 Leonardo L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ferdinando S.
| Notified on | 18 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leonardo L.
| Notified on | 21 January 2021 |
| Ceased on | 23 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Prime Real Estate Services | July 13, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 19th, October 2023 |
accounts | Free Download (3 pages) |
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