Special Futures (holdings) Limited is a private limited company located at 22A Albert Street, Oswaldtwistle, Accrington BB5 3NB. Incorporated on 2017-10-05, this 6-year-old company is run by 3 directors.
Director Mark W., appointed on 01 June 2021. Director Kerry H., appointed on 05 January 2018. Director Andrea B., appointed on 05 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-10-04 and the deadline for the subsequent filing is 2024-10-18. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 22a Albert Street |
| Office Address2 | Oswaldtwistle |
| Town | Accrington |
| Post code | BB5 3NB |
| Country of origin | United Kingdom |
| Registration Number | 10997342 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 05 October 2017
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Kerry H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrea B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kerry H.
| Notified on | 5 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrea B.
| Notified on | 5 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Debtors | 10 000 | 10 000 | 8 937 | 7 857 |
| Other Debtors | 10 000 | |||
| Other | ||||
| Amounts Owed By Related Parties | 10 000 | 8 937 | 7 857 | |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 400 | 400 | 400 | |
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | |
| Investments In Group Undertakings Participating Interests | 10 000 | 10 000 | 10 000 | |
| Net Current Assets Liabilities | 10 000 | 9 600 | 8 537 | 7 457 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 400 | 400 | 400 | |
| Par Value Share | 100 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 10 000 | 19 600 | 18 537 | 17 457 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 4th October 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (6 pages) |
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