Futuro Holdings Limited is a private limited company registered at Tech House 26 Temple End, High Wycombe, Buckinghamshire HP13 5DR. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Ramon S., appointed on 02 December 2020. Director Stacey S., appointed on 02 December 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2022-12-01 and the date for the subsequent filing is 2023-12-15. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Tech House 26 Temple End |
| Office Address2 | High Wycombe |
| Town | Buckinghamshire |
| Post code | HP13 5DR |
| Country of origin | United Kingdom |
| Registration Number | 13055582 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Legado Holdings Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Stacey S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ramon S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Legado Holdings Limited
Tech House 26 Temple End, High Wycombe, Buckinghamshire, HP13 5DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13989446 |
| Notified on | 1 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stacey S.
| Notified on | 2 December 2020 |
| Ceased on | 1 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ramon S.
| Notified on | 2 December 2020 |
| Ceased on | 1 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution, Resolution filed on: 8th, April 2024 |
resolution | Free Download (1 page) |
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