THE FILTA GROUP LIMITED
Overview
| Company Name | THE FILTA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04302850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FILTA GROUP LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE FILTA GROUP LIMITED located?
| Registered Office Address | Ashwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FILTA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FILTA GROUP HOLDINGS LIMITED | Oct 11, 2001 | Oct 11, 2001 |
What are the latest accounts for THE FILTA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE FILTA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for THE FILTA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2025 with updates | 3 pages | CS01 | ||
Appointment of Andrew Bayliss as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Peter John Molloy as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jason Charles Sayers as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Roy Charles Sayers as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on Jan 26, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 179 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||
Change of details for Filta Group Holdings Plc as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Edward Palin as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 043028500005 in full | 1 pages | MR04 | ||
Registration of charge 043028500006, created on Apr 03, 2023 | 62 pages | MR01 | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew John Mallows as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Who are the officers of THE FILTA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYLISS, Andrew | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | Managing Director | 331642230001 | ||||||||
| MALLOWS, Andrew John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | Wales | British | Chief Financial Officer | 209413810001 | ||||||||
| MOLLOY, Peter John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | Company Director | 236140700001 | ||||||||
| MORLEY, Harriet | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | United Kingdom | British | Group Head Of Finance | 270166220001 | ||||||||
| UROSEVIC, Jlubomir | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | Director | 113153770001 | ||||||||
| HILL, Charles | Secretary | 28 Millholme Close CV47 1FQ Southam Warwickshire | British | 82804870001 | ||||||||||
| SAYERS, Jason Charles | Secretary | Baldwins Cottage West Hall, Parvis Road KT14 6EY West Byfleet Surrey | British | Director | 66120040001 | |||||||||
| UROSEVIC, Jlubomir | Secretary | The Locks Hillmorton CV21 4PP Rugby Warwickshire | British | Company Director | 113153770001 | |||||||||
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLEWES, Victor | Director | 9 Davenport Close CW11 1YP Sandbach Cheshire | British | Company Director | 54900500003 | |||||||||
| HILL, Charles | Director | 28 Millholme Close CV47 1FQ Southam Warwickshire | United Kingdom | British | Director | 82804870001 | ||||||||
| PALIN, Edward | Director | The Locks Hillmorton CV21 4PP Rugby Warwickshire | United Kingdom | British | Director | 259718420001 | ||||||||
| SARSON-LOWE, Deborah | Director | The Locks Hillmorton CV21 4PP Rugby Warwickshire | United Kingdom | British | Managing Director | 246919490001 | ||||||||
| SAYERS, Jason Charles | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | United States | British | Company Director | 253837250003 | ||||||||
| SAYERS, Jason Charles | Director | Baldwins Cottage West Hall, Parvis Road KT14 6EY West Byfleet Surrey | British | Director | 66120040001 | |||||||||
| SAYERS, Roy Charles, Mr. | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England | England | British | Director | 4246590002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE FILTA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filta Group Holdings Limited | Oct 26, 2016 | Hillmorton CV21 4PP Rugby The Locks Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Charles Sayers | Apr 06, 2016 | Hillmorton CV21 4PP Rugby The Locks England | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jlubomir Urosevic | Apr 06, 2016 | Hillmorton CV21 4PP Rugby The Locks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0