Fruition Properties Holdings Limited. net worth, address, company information. Free

Company search

Fruition Properties Holdings Limited (Companies House Registration Number 13226021) is a private limited company incorporated on 2021-02-25 in England. The firm is located at Flat 4, 12 Ladbroke Crescent, London W11 1PS. Fruition Properties Holdings Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Fruition Properties Holdings Limited
Number	13226021
Date of Incorporation:	2021-02-25
End of financial year:	28 February
Address:	Flat 4, 12 Ladbroke Crescent, London, W11 1PS
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Parul S. (in the company from 25 February 2021), Manish K. (appointment date: 25 February 2021). The official register lists 2 persons of significant control, namely: Dare To Dream London Limited can be reached at 12 Ladbrooke Cresent, W11 1PS London. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Mark F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2022-02-28	2023-02-28
Current Assets	634,311	551,875
Total Assets Less Current Liabilities	633,411	550,975

People with significant control

Dare To Dream London Limited

8 March 2021

Address	Flat 4 12 Ladbrooke Cresent, London, W11 1PS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	8774238
Nature of control:	25-50% voting rights 50,01-75% voting rights right to appoint and remove directors 25-50% shares

Mark F.

25 February 2021 - 25 February 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(SH08) Change of share class name or designation filed on: 4th, December 2023 \| capital	Free Download

	Download filing
(SH08) Change of share class name or designation filed on: 4th, December 2023 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 15th, July 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 9th Apr 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Thu, 25th Aug 2022: 143.22 GBP filed on: 26th, August 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 24th Aug 2022: 143.13 GBP filed on: 25th, August 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2022 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 12th Apr 2022: 142.27 GBP filed on: 13th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Sat, 9th Apr 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (6 pages)
(PSC05) Change to a person with significant control Wed, 2nd Feb 2022 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Feb 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Tue, 23rd Nov 2021: 142.20 GBP filed on: 23rd, November 2021 \| capital	Free Download (3 pages)
(AD01) Change of registered address from 23 Kensington Gardens Square London W2 4BE England on Fri, 5th Nov 2021 to Flat 4 12 Ladbroke Crescent London W11 1PS filed on: 5th, November 2021 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 20th Sep 2021: 140.41 GBP filed on: 21st, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 14th Sep 2021: 140.34 GBP filed on: 15th, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 10th Sep 2021: 140.30 GBP filed on: 11th, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 6th Sep 2021: 139.79 GBP filed on: 7th, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 3rd Sep 2021: 136.09 GBP filed on: 4th, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 2nd Sep 2021: 133.80 GBP filed on: 3rd, September 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 28th, August 2021 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, August 2021 \| resolution	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 6th Jul 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, May 2021 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, May 2021 \| resolution	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 7th May 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 9th Apr 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Thu, 11th Mar 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 8th Mar 2021: 129.90 GBP filed on: 11th, March 2021 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control Mon, 8th Mar 2021 filed on: 9th, March 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on Mon, 8th Mar 2021: 100.00 GBP filed on: 8th, March 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 8th Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Mar 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 25th Feb 2021 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(AP03) On Thu, 25th Feb 2021, company appointed a new person to the position of a secretary filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 25th Feb 2021 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, February 2021 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Space Plus Hmo Development's Ltd
The Grange London Development Limited
Corney Reach Way Investments Limited
Elkstone Road Limited


Fruition Properties Airspace 1 Limited
Vauxhall Street Limited
Crimscott Airspace Ltd