Futurehold Development Limited LEEDS


Futurehold Development Limited was dissolved on 2022-12-27. Futurehold Development was a private limited company that was situated at Central Square 5Th Floor, 29 Wellington Street, Leeds, LS1 4DL, ENGLAND. This company (formed on 2004-12-03) was run by 1 director and 1 secretary.
Director Nicholas C. who was appointed on 08 December 2004.
Moving on to the secretaries, we can name: Richard J. appointed on 16 February 2005.

The company was categorised as "activities of professional membership organizations" (94120). According to the Companies House information, there was a name change on 2005-05-05, their previous name was Futurehold. The latest confirmation statement was filed on 2021-12-03 and last time the annual accounts were filed was on 31 December 2020. 2015-12-03 was the date of the most recent annual return.

Futurehold Development Limited Address / Contact

Office Address Central Square 5th Floor
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05304157
Date of Incorporation Fri, 3rd Dec 2004
Date of Dissolution Tue, 27th Dec 2022
Industry Activities of professional membership organizations
End of financial Year 31st December
Company age 18 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 17th Dec 2022
Last confirmation statement dated Fri, 3rd Dec 2021

Company staff

Richard J.

Position: Secretary

Appointed: 16 February 2005

Nicholas C.

Position: Director

Appointed: 08 December 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2004

Resigned: 16 February 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 December 2004

Resigned: 08 December 2004

People with significant control

Dinder Investments Limited

The Club House 8 St. James's Square, London, SW1Y 4JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10642307
Notified on 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicholas C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ligentia Group Limited

Ligentia House 6 Butler Way, Stanningley, Pudsey, LS28 6EA, England

Legal authority Companies Act 1985 And 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies
Registration number 06569662
Notified on 6 April 2016
Ceased on 4 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Futurehold May 5, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-12-31
filed on: 19th, July 2021
Free Download (3 pages)

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