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Ff Investments Limited BOLTON


Founded in 2016, Ff Investments, classified under reg no. 10357262 is a active - proposal to strike off company. Currently registered at Regent House BL1 2RZ, Bolton the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2021/09/30. Since 2022/01/12 Ff Investments Limited is no longer carrying the name The Pack Italian.

Ff Investments Limited Address / Contact

Office Address Regent House
Office Address2 Folds Road
Town Bolton
Post code BL1 2RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10357262
Date of Incorporation Fri, 2nd Sep 2016
Industry Licensed restaurants
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Jun 2023 (299 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Fri, 18th Aug 2023 (2023-08-18)
Last confirmation statement dated Thu, 4th Aug 2022

Company staff

Fabio C.

Position: Director

Appointed: 13 July 2022

Flora C.

Position: Director

Appointed: 12 January 2022

Resigned: 13 July 2022

Carmine I.

Position: Director

Appointed: 26 October 2021

Resigned: 12 January 2022

Federico C.

Position: Director

Appointed: 16 March 2020

Resigned: 26 October 2021

Adam C.

Position: Director

Appointed: 02 September 2016

Resigned: 16 March 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Fabio C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Federico C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Switzer Holdings (Uk) Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Fabio C.

Notified on 13 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Federico C.

Notified on 16 March 2020
Ceased on 13 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Switzer Holdings (Uk) Limited

32-36 Chorley New Road, Bolton, BL1 4AP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8566988
Notified on 5 January 2018
Ceased on 16 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adam C.

Notified on 2 September 2016
Ceased on 5 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Pack Italian January 12, 2022
Winter Hill Investments May 30, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth10    
Balance Sheet
Cash Bank On Hand 149   
Current Assets108 13821 84322 56022 348
Debtors107 989   
Net Assets Liabilities106 39816 246-11 674-12 851
Net Assets Liabilities Including Pension Asset Liability10    
Reserves/Capital
Shareholder Funds10    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -240-432-720-720
Average Number Employees During Period  111
Creditors 1 5005 16565 00065 000
Fixed Assets   48 75048 750
Net Current Assets Liabilities  16 6785 2964 119
Number Shares Issued Fully Paid1010   
Par Value Share11   
Total Assets Less Current Liabilities 6 63816 67854 04652 869
Called Up Share Capital Not Paid Not Expressed As Current Asset10    
Number Shares Allotted10    
Share Capital Allotted Called Up Paid10    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 29th, August 2023
Free Download (1 page)

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