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Ffi Holdings Limited (reg no 10793426) is a private limited company founded on 2017-05-30 in United Kingdom. The business was registered at 15 Conduit Street, London W1S 2XJ. Ffi Holdings Limited is operating under Standard Industrial Classification code: 66210 - "risk and damage evaluation".

Company details

Name	Ffi Holdings Limited
Number	10793426
Date of Incorporation:	2017/05/30
End of financial year:	31 December
Address:	15 Conduit Street, London, W1S 2XJ
SIC code:	66210 - Risk and damage evaluation

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Joe M. (in the company from 21 June 2023), Ankush M. (appointment date: 26 February 2021), Joshua W. (appointed on 09 September 2019). The Companies House indexes 3 persons of significant control, namely: Steven P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, 7side Nominees Limited can be reached at 14-18 City Road, CF24 3DL Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steven R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Steven P.

3 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

7side Nominees Limited

30 May 2017 - 19 August 2019

Address	C/O Legalinx Limited 14-18 City Road, Cardiff, CF24 3DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	2707944
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven R.

26 June 2017 - 2 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(SH20) Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 20/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, December 2023 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2023-12-20: 1.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-06-21 filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-20 filed on: 14th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (48 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, September 2022 \| incorporation	Free Download (56 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 2nd, September 2022 \| resolution	Free Download (3 pages)
(CH01) On 2022-06-09 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-09 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-06-09 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 26th, April 2022 \| accounts	Free Download (54 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 23rd, December 2021 \| accounts	Free Download
(AP01) New director was appointed on 2021-02-26 filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-26 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 16th, April 2021 \| accounts	Free Download (59 pages)
(TM02) Termination of appointment as a secretary on 2020-05-30 filed on: 29th, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-03 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, May 2020 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 28th, April 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 8th, October 2019 \| accounts	Free Download (65 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 17th, September 2019 \| incorporation	Free Download (56 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 17th, September 2019 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 17th, September 2019 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2019-09-09 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-09 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-28 filed on: 12th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-09-09 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-09-09 filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-28 filed on: 12th, September 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2019-04-05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution of allotment of securities filed on: 19th, October 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-10-11 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 24th, September 2018 \| accounts	Free Download (86 pages)
(SH01) Statement of Capital on 2018-06-15: 1578202.43 GBP filed on: 20th, July 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2017-08-29 filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2017-09-03 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 12th, July 2017 \| resolution	Free Download (62 pages)
(SH01) Statement of Capital on 2017-05-30: 50000.01 GBP filed on: 7th, July 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-06-30: 1620412.48 GBP filed on: 7th, July 2017 \| capital	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 34 Beckenham Road Beckenham BR3 4TU at an unknown date filed on: 7th, July 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-06-14 filed on: 15th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-07 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-07 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-07 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-06-07 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-05-31 to 2018-03-31 filed on: 14th, June 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-06-07 filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities filed on: 8th, June 2017 \| resolution	Free Download (4 pages)
(NEWINC) Incorporation filed on: 30th, May 2017 \| incorporation	Free Download (68 pages)
(SH01) Statement of Capital on 2017-05-30: 0.01 GBP capital

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