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F2 Holdings Limited (registration number 12357660) is a private limited company started on 2019-12-10 originating in United Kingdom. This enterprise is located at Amelia House, Crescent Road, Worthing BN11 1QR. F2 Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name F2 Holdings Limited
Number 12357660
Date of Incorporation: Tuesday 10th December 2019
End of financial year: 31 August
Address: Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: William W. (appointed on 10 December 2019), Jeremy L. (appointment date: 10 December 2019). The official register reports 5 persons of significant control, namely: Wx Group Limited is located at Crescent Road, BN11 1QR Worthing, West Sussex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jeremy Lynch Limited is located at Crescent Road, BN11 1QR Worthing, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Billy Wingrove Limited is located at Crescent Road, BN11 1QR Worthing, West Sussex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31 2022-08-31
Current Assets 12,210 104,702 132,446
Total Assets Less Current Liabilities 2,000,000 2,000,000 2,001,465

People with significant control

Wx Group Limited
13 March 2024
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14996541
Nature of control: 25-50% voting rights
25-50% shares
Jeremy Lynch Limited
31 August 2020
Address Amelia House Crescent Road, Worthing, Buckinghamshire, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Comapnies House
Registration number 07465901
Nature of control: 25-50% voting rights
25-50% shares
Billy Wingrove Limited
31 August 2020 - 13 March 2024
Address Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09750618
Nature of control: 25-50% voting rights
25-50% shares
Jeremy L.
10 December 2019 - 31 August 2020
Nature of control: 25-50% voting rights
25-50% shares
William W.
10 December 2019 - 31 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control
(CS01) Confirmation statement with no updates 9th December 2023
filed on: 22nd, December 2023 | confirmation statement 		Free Download (3 pages)

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