Ffl Holdings Limited is a private limited company that can be found at Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-25, this 4-year-old company is run by 3 directors.
Director Maureen J., appointed on 25 June 2019. Director Nathan J., appointed on 25 June 2019. Director Nicholas J., appointed on 25 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-24 and the due date for the next filing is 2024-07-08. Additionally, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Radnor House Greenwood Close |
| Office Address2 | Cardiff Gate Business Park |
| Town | Cardiff |
| Post code | CF23 8AA |
| Country of origin | United Kingdom |
| Registration Number | 12067693 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 25 June 2019
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Maureen J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Nathan J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maureen J.
| Notified on | 25 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nathan J.
| Notified on | 25 June 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas J.
| Notified on | 25 June 2019 |
| Ceased on | 11 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 365 001 | 485 600 | 381 791 | 216 779 |
| Current Assets | 409 054 | 485 600 | 587 086 | 579 263 |
| Debtors | 44 053 | 205 295 | 362 484 | |
| Property Plant Equipment | 175 000 | 175 000 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 44 053 | 205 295 | 362 484 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 110 736 | 136 280 | 37 766 | 65 940 |
| Fixed Assets | 16 682 | 191 682 | 191 682 | 191 682 |
| Investments Fixed Assets | 16 682 | 16 682 | 16 682 | 16 682 |
| Investments In Group Undertakings | 16 682 | 16 682 | 16 682 | 16 682 |
| Net Current Assets Liabilities | 298 318 | 349 320 | 549 320 | 513 323 |
| Other Creditors | 110 736 | 56 903 | 37 766 | 65 940 |
| Property Plant Equipment Gross Cost | 175 000 | 175 000 | ||
| Total Assets Less Current Liabilities | 315 000 | 541 002 | 741 002 | 705 005 |
| Amounts Owed To Group Undertakings | 79 377 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 175 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 2nd, October 2023 |
accounts | Free Download (8 pages) |
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