The Filta Group Limited RUGBY


Founded in 2001, The Filta Group, classified under reg no. 04302850 is an active company. Currently registered at The Locks CV21 4PP, Rugby the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 30th Dec 2002 The Filta Group Limited is no longer carrying the name The Filta Group Holdings.

The firm has 5 directors, namely Andrew M., Harriet M. and Jason S. and others. Of them, Roy S. has been with the company the longest, being appointed on 11 October 2001 and Andrew M. has been with the company for the least time - from 13 September 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Filta Group Limited Address / Contact

Office Address The Locks
Office Address2 Hillmorton
Town Rugby
Post code CV21 4PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04302850
Date of Incorporation Thu, 11th Oct 2001
Industry Activities of head offices
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 13 September 2022

Harriet M.

Position: Director

Appointed: 20 May 2020

Jason S.

Position: Director

Appointed: 26 November 2014

Jlubomir U.

Position: Director

Appointed: 18 June 2002

Roy S.

Position: Director

Appointed: 11 October 2001

Edward P.

Position: Director

Appointed: 30 April 2019

Resigned: 13 July 2023

One Advisory Limited

Position: Corporate Secretary

Appointed: 01 March 2019

Resigned: 25 August 2022

Deborah S.

Position: Director

Appointed: 30 May 2018

Resigned: 30 April 2019

Jlubomir U.

Position: Secretary

Appointed: 20 February 2009

Resigned: 01 March 2019

Charles H.

Position: Director

Appointed: 01 September 2004

Resigned: 20 February 2009

Charles H.

Position: Secretary

Appointed: 13 November 2003

Resigned: 20 February 2009

Victor C.

Position: Director

Appointed: 18 June 2002

Resigned: 28 October 2004

Jason S.

Position: Secretary

Appointed: 11 October 2001

Resigned: 13 November 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 October 2001

Resigned: 11 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2001

Resigned: 11 October 2001

Jason S.

Position: Director

Appointed: 11 October 2001

Resigned: 28 October 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Filta Group Holdings Limited from Rugby, England. The abovementioned PSC is classified as "a private 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. The second entity in the PSC register is Jason S. This PSC has significiant influence or control over the company,. The third one is Jlubomir U., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Filta Group Holdings Limited

The Locks Hillmorton, Rugby, Warwickshire, CV21 4PP, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10095071
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jason S.

Notified on 6 April 2016
Ceased on 26 October 2016
Nature of control: significiant influence or control

Jlubomir U.

Notified on 6 April 2016
Ceased on 26 October 2016
Nature of control: significiant influence or control

Company previous names

The Filta Group Holdings December 30, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 10th, October 2023
Free Download (24 pages)

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