Fwf Holdings Limited is a private limited company situated at The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. Incorporated on 2018-03-06, this 6-year-old company is run by 1 director.
Director Manoj B., appointed on 17 July 2023.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was sent on 2023-03-12 and the deadline for the following filing is 2024-03-26. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Poynt |
| Office Address2 | 45 Wollaton Street |
| Town | Nottingham |
| Post code | NG1 5FW |
| Country of origin | United Kingdom |
| Registration Number | 11237585 |
| Date of Incorporation | Tue, 6th Mar 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 17 July 2023
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Lara L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Manoj B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Lara L.
| Notified on | 29 March 2018 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manoj B.
| Notified on | 29 March 2018 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark O.
| Notified on | 6 March 2018 |
| Ceased on | 6 July 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 71 | 45 | 1 507 | 1 229 | |
| Net Assets Liabilities | 500 000 | 3 184 945 | 4 292 822 | 33 | |
| Other | |||||
| Amounts Owed To Group Undertakings Participating Interests | 104 | 4 | 4 | 4 | |
| Amounts Owed To Other Related Parties Other Than Directors | 369 316 | 350 100 | 200 | 200 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 1 450 000 | 369 420 | 350 104 | 1 998 | 1 199 |
| Investments | 3 005 004 | 3 535 004 | 4 293 313 | 3 | |
| Investments Fixed Assets | 1 950 004 | 3 005 004 | 3 535 004 | 4 293 313 | 3 |
| Investments In Group Undertakings | 3 005 004 | 3 535 004 | 4 293 313 | 3 | |
| Investments In Subsidiaries | 1 950 004 | ||||
| Net Current Assets Liabilities | -369 349 | -350 059 | -491 | 30 | |
| Other Creditors | 4 | 1 794 | 995 | ||
| Other Remaining Borrowings | 1 450 000 | ||||
| Ownership Interest In Subsidiary Percent | 100 | ||||
| Total Assets Less Current Liabilities | 1 950 000 | 2 635 655 | 3 184 945 | 4 292 822 | 33 |
| Total Borrowings | 1 450 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 30th, April 2024 |
gazette | Free Download |
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