Family Office Holdings Limited is a private limited company that can be found at 44 Tavistock Road, London W11 1AW. Incorporated on 2020-02-18, this 4-year-old company is run by 1 director.
Director Dietrich V., appointed on 10 April 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-17 and the date for the subsequent filing is 2024-03-02. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
Office Address | 44 Tavistock Road |
Town | London |
Post code | W11 1AW |
Country of origin | United Kingdom |
Registration Number | 12470459 |
Date of Incorporation | Tue, 18th Feb 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 29th February |
Company age | 4 years old |
Account next due date | Thu, 30th Nov 2023 (141 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
Last confirmation statement dated | Fri, 17th Feb 2023 |
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Dietrich V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Norberto R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dietrich V.
Notified on | 10 April 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norberto R.
Notified on | 18 February 2020 |
Ceased on | 10 April 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||
Cash Bank On Hand | 5 100 000 | 5 100 000 | 5 100 000 |
Net Assets Liabilities | 5 100 000 | 5 100 000 | 5 100 000 |
Other | |||
Number Shares Allotted | 5 100 000 | 5 100 000 | 5 100 000 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 2023-02-28 filed on: 30th, November 2023 |
accounts | Free Download (2 pages) |
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