Ford Britain Holdings Limited is a private limited company registered at Arterial Road, Laindon SS15 6EE. Incorporated on 2017-12-20, this 6-year-old company is run by 3 directors and 1 secretary.
Director Andrew R., appointed on 23 January 2023. Director Andrew D., appointed on 01 January 2023. Director Adrian S., appointed on 26 October 2021.
Changing the topic to secretaries, we can mention: Abimbola A., appointed on 14 December 2020.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was sent on 2022-12-21 and the due date for the subsequent filing is 2024-01-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Arterial Road |
| Town | Laindon |
| Post code | SS15 6EE |
| Country of origin | United Kingdom |
| Registration Number | 11119828 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 26 October 2021
Position: Secretary
Appointed: 14 December 2020
The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Global Investments 1 Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporation", 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.
Global Investments 1 Inc.
The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, United States
| Legal authority | General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 2970396 |
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (5 pages) |
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