Fti Uk Holdings Limited in Aldersgate Street LONDON - EC1A 4HD

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Fti Uk Holdings Limited LONDON

Founded in 2007, Fti Uk Holdings, classified under reg no. 06358479 is an active company. Currently registered at 200 Aldersgate EC1A 4HD, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Curtis L., Jared D.. Of them, Curtis L., Jared D. have been with the company the longest, being appointed on 30 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fti Uk Holdings Limited Address / Contact

Office Address	200 Aldersgate
Office Address2	Aldersgate Street
Town	London
Post code	EC1A 4HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06358479
Date of Incorporation	Mon, 3rd Sep 2007
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Curtis L.

Position: Director

Appointed: 30 April 2019

Jared D.

Position: Director

Appointed: 30 April 2019

Thomas C.

Position: Secretary

Appointed: 12 February 2016

Resigned: 04 February 2020

Jeffrey G.

Position: Director

Appointed: 18 February 2015

Resigned: 30 April 2019

Joanne C.

Position: Secretary

Appointed: 01 May 2014

Resigned: 12 February 2016

David B.

Position: Director

Appointed: 25 February 2010

Resigned: 02 September 2014

Greg C.

Position: Secretary

Appointed: 25 February 2010

Resigned: 01 May 2014

Ronald R.

Position: Director

Appointed: 25 February 2010

Resigned: 31 October 2022

Eric M.

Position: Director

Appointed: 03 September 2007

Resigned: 18 February 2015

Sanjay J.

Position: Director

Appointed: 03 September 2007

Resigned: 30 September 2013

Jack D.

Position: Director

Appointed: 03 September 2007

Resigned: 25 February 2010

Jorge C.

Position: Director

Appointed: 03 September 2007

Resigned: 25 February 2010

Eric M.

Position: Secretary

Appointed: 03 September 2007

Resigned: 25 February 2010

Charles W.

Position: Director

Appointed: 03 September 2007

Resigned: 27 June 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Fti Consulting, Inc. from Bowie, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fti Consulting, Inc.

16701 Melford Blvd., Suite 200, Bowie, Maryland, 20715, United States

Legal authority	State Of Maryland, Usa
Legal form	Corporation
Country registered	Usa
Place registered	Maryland State Department Of Assessments And Taxation
Registration number	D01427947
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, August 2023	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (19 pages)
CAP-SS	Solvency Statement dated 24/03/22 filed on: 30th, March 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, March 2022	resolution	Free Download (1 page)
SH19	Statement of Capital on 2022-03-30: 820201.00 GBP filed on: 30th, March 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, March 2022	capital	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 21st, December 2021	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 10th, February 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2019	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2019-08-27: 32820201.00 GBP filed on: 27th, August 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, August 2019	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/08/19 filed on: 27th, August 2019	insolvency	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (24 pages)
CAP-SS	Solvency Statement dated 14/05/18 filed on: 15th, May 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, May 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2018	resolution	Free Download (2 pages)
SH19	Statement of Capital on 2018-05-15: 32820201.00 GBP filed on: 15th, May 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (20 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 21 Holborn Viaduct London EC1A 2DY at an unknown date filed on: 15th, February 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-13: 32820201.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (18 pages)
AD01	Registered office address changed from Holborn Gate 26 Southampton Buildings London WC2A 1PB on 2014-03-03 filed on: 3rd, March 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 8th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 17th, September 2012	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 13th, September 2012	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 19th, December 2011	resolution	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-23: 32820201.00 GBP filed on: 19th, December 2011	capital	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 13th, October 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, February 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-03 filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/12/2007 filed on: 9th, June 2008	accounts	Free Download (1 page)
SA	Statement of affairs filed on: 13th, February 2008	miscellaneous	Free Download (11 pages)
SA	Statement of affairs filed on: 13th, February 2008	miscellaneous	Free Download (11 pages)
88(2)R	Alloted 32820000 shares on 2007-10-02. Value of each share 1 £, total number of shares: 32820001. filed on: 13th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 32820000 shares on 2007-10-02. Value of each share 1 £, total number of shares: 32820001. filed on: 13th, February 2008	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, January 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, January 2008	resolution	Free Download (3 pages)
123	Nc inc already adjusted 02/10/07 filed on: 28th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 02/10/07 filed on: 28th, January 2008	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, September 2007	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, September 2007	incorporation	Free Download (17 pages)

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