Fts Holdings Uk (2015) Limited. net worth, address, company information. Free

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Fts Holdings Uk (2015) Limited (number 09317864) is a private limited company started on 2014-11-19 originating in England. This enterprise is located at Lock Way, Ravensthorpe, Dewsbury WF13 3SX. Changed on 2016-11-18, the previous name this company utilized was Ws9984 Limited. Fts Holdings Uk (2015) Limited operates Standard Industrial Classification: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name	Fts Holdings Uk (2015) Limited
Number	09317864
Date of Incorporation:	2014/11/19
End of financial year:	31 December
Address:	Lock Way, Ravensthorpe, Dewsbury, WF13 3SX
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 4 directors that can be found in the business, we can name: John L. (appointed on 19 July 2019), Peter L. (appointment date: 19 July 2019), Paul O. (appointed on 19 July 2019). The Companies House reports 3 persons of significant control, namely: Lft Holdings Limited can be found at Beaumont Road, OX16 1RH Banbury, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jamie A. has substantial control or influence, Matthew A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-06-30
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Lft Holdings Limited

19 July 2019

Address	Fiance House Beaumont Road, Banbury, Oxfordshire, OX16 1RH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12099434
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jamie A.

6 April 2016 - 19 July 2019

Nature of control:	significiant influence or control

Matthew A.

6 April 2016 - 19 July 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 2023-12-09 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-12-09 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-11-19 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 13th, September 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2022-11-19 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021-11-19 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (19 pages)
(CH01) On 2020-11-20 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-19 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-11-20 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-30 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-06-30 filed on: 18th, February 2020 \| accounts	Free Download (31 pages)
(AA01) Current accounting period extended from 2020-06-30 to 2020-12-31 filed on: 18th, February 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-11-19 filed on: 27th, November 2019 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 6th, August 2019 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2019-07-19: 210.00 GBP filed on: 5th, August 2019 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2019-07-19 filed on: 2nd, August 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019-07-19 filed on: 2nd, August 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-07-19 filed on: 2nd, August 2019 \| persons with significant control	Free Download (4 pages)
(TM01) Director appointment termination date: 2019-07-19 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-19 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-19 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-19 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-05-17 director's details were changed filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-05-17 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 18th, February 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2018-11-19 filed on: 22nd, November 2018 \| confirmation statement	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 9th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of alteration of Articles of Association filed on: 5th, October 2018 \| resolution	Free Download (25 pages)
(AA) Group of companies' accounts made up to 2017-06-30 filed on: 4th, December 2017 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2017-11-19 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-06-30 filed on: 2nd, March 2017 \| accounts	Free Download (32 pages)
(AD01) Registered office address changed from 12 Greenhead Road Huddersfield West Yorkshire HD1 4EN to Lock Way Lock Way Ravensthorpe Dewsbury WF13 3SX on 2017-01-20 filed on: 20th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-11-19 filed on: 20th, January 2017 \| confirmation statement	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-24: 4.00 GBP filed on: 19th, January 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-11-18 filed on: 18th, November 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2015-11-20 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-20 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-11-20: 4.00 GBP filed on: 20th, November 2015 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2015-11-30 to 2015-06-30 filed on: 20th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-11-19 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 20th, November 2015 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-11-20 filed on: 20th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-20 filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, November 2014 \| incorporation	Free Download (23 pages)
(SH01) Statement of Capital on 2014-11-19: 1.00 GBP capital

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