Ftmyfg Holdings Limited is a private limited company situated at Unit 61, 55 Baker Street, London W1U 8EW. Incorporated on 2020-06-23, this 3-year-old company is run by 4 directors.
Director Ann E., appointed on 12 October 2021. Director Barry D., appointed on 14 August 2020. Director Angelina H., appointed on 14 August 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-22 and the due date for the following filing is 2024-07-06. Additionally, the statutory accounts were filed on 25 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Unit 61 |
| Office Address2 | 55 Baker Street |
| Town | London |
| Post code | W1U 8EW |
| Country of origin | United Kingdom |
| Registration Number | 12691637 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Sun, 25th Sep 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 23 June 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Neil S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Latimer Investments Limited that put Jersey, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil S.
| Notified on | 23 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Latimer Investments Limited
23/27 Seaton Place St Helier, Jersey, JE1 1JY, United Kingdom
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Registry |
| Registration number | 112602 |
| Notified on | 15 October 2020 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 24th September 2023 filed on: 16th, December 2023 |
accounts | Free Download (9 pages) |
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