FUTURE HOLDINGS 2002 LIMITED

Overview

Company Name	FUTURE HOLDINGS 2002 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04387886
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUTURE HOLDINGS 2002 LIMITED?

Other publishing activities (58190) / Information and communication

Where is FUTURE HOLDINGS 2002 LIMITED located?

Registered Office Address	Quay House The Ambury BA1 1UA Bath
Undeliverable Registered Office Address	No

What are the latest accounts for FUTURE HOLDINGS 2002 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FUTURE HOLDINGS 2002 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for FUTURE HOLDINGS 2002 LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Termination of appointment of Chin Shin Kevin Li Ying as a director on Apr 10, 2026	1 pages	TM01

Apr 10, 2026	Appointment of Mr David John Bateson as a director on Apr 10, 2026	2 pages	AP01

Mar 27, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Aug 19, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	17 pages	AA

Jul 04, 2025	legacy	171 pages	PARENT_ACC

Jul 04, 2025	legacy	3 pages	GUARANTEE2

Jul 04, 2025	legacy	1 pages	AGREEMENT2

Apr 11, 2025	Confirmation statement made on Mar 31, 2025 with updates	4 pages	CS01

Apr 11, 2025	Statement of capital following an allotment of shares on Dec 01, 2023 Capital: GBP 210	3 pages	SH01

Apr 11, 2025	Statement of capital following an allotment of shares on Jun 01, 2023 Capital: GBP 209	3 pages	SH01

Mar 31, 2025	Appointment of Mr Chin Shin Kevin Li Ying as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Jon Steinberg as a director on Mar 30, 2025	1 pages	TM01

Sep 16, 2024	Appointment of Mr Sharjeel Suleman as a director on Sep 16, 2024	2 pages	AP01

Jul 29, 2024	Termination of appointment of Penelope Anne Ladkin-Brand as a director on Jul 28, 2024	1 pages	TM01

Jun 06, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	17 pages	AA

Jun 06, 2024	legacy	179 pages	PARENT_ACC

Jun 06, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	legacy	3 pages	GUARANTEE2

Apr 15, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Director's details changed for Mr Jon Steinberg on Jul 17, 2023	2 pages	CH01

Jun 12, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	17 pages	AA

Jun 12, 2023	legacy	193 pages	PARENT_ACC

May 31, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

May 31, 2023	Termination of appointment of David John Bateson as a director on May 30, 2023	1 pages	TM01

May 31, 2023	Appointment of Mr Jon Steinberg as a director on May 30, 2023	2 pages	AP01

View All Filings

Who are the officers of FUTURE HOLDINGS 2002 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATESON, David John The Ambury BA1 1UA Bath Quay House	Mar 31, 2023		Secretary	The Ambury BA1 1UA Bath Quay House				307816800001
BATESON, David John The Ambury BA1 1UA Bath Quay House	Apr 10, 2026		Director	The Ambury BA1 1UA Bath Quay House	England	British	1963-10	259939150001
SULEMAN, Sharjeel The Ambury BA1 1UA Bath Quay House	Sep 16, 2024		Director	The Ambury BA1 1UA Bath Quay House	England	British	1976-11	327162570001
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Mar 06, 2002	Sep 25, 2002	Secretary	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset		British		79292840001
DAY, Nina Samantha The Ambury BA1 1UA Bath Quay House England	Jan 25, 2013	Dec 05, 2014	Secretary	The Ambury BA1 1UA Bath Quay House England				175450640001
HALEY, Richard Austin The Ambury BA1 1UA Bath Quay House England	Dec 05, 2014	Jul 09, 2015	Secretary	The Ambury BA1 1UA Bath Quay House England				193393810001
LADKIN-BRAND, Penelope The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Nov 15, 2019	Secretary	The Ambury BA1 1UA Bath Quay House				199240470001
MAW, Timothy Ian The Ambury BA1 1UA Bath Quay House	Nov 15, 2019	Jul 31, 2020	Secretary	The Ambury BA1 1UA Bath Quay House				264854070001
MILLAR, Mark Falcon Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset	Sep 25, 2002	Jan 25, 2013	Secretary	Hollybush House Bannerdown Road Batheaston BA1 7ND Bath Bath And North East Somerset		British		84701400002
STEELE, Anne The Ambury BA1 1UA Bath Quay House	Aug 10, 2020	Mar 31, 2023	Secretary	The Ambury BA1 1UA Bath Quay House				273245000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 06, 2002	Mar 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADDISON, Rachel Bernadette The Ambury BA1 1UA Bath Quay House	Jun 01, 2020	Oct 31, 2021	Director	The Ambury BA1 1UA Bath Quay House	United Kingdom	British	1970-5	250816460001
BATESON, David John The Ambury BA1 1UA Bath Quay House	Mar 31, 2023	May 30, 2023	Director	The Ambury BA1 1UA Bath Quay House	England	British	1963-10	259939150001
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	Mar 06, 2002	Oct 26, 2011	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	79292840001
BURTON, Matthew James, Mr. The Ambury BA1 1UA Bath Quay House England	Jun 19, 2014	Jul 09, 2015	Director	The Ambury BA1 1UA Bath Quay House England	Wales	British	1984-4	188612600001
BYNG-THORNE, Zillah Ellen The Ambury BA1 1UA Bath Quay House England	Nov 01, 2013	Mar 31, 2023	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1974-11	182681640004
FERGUSON, Nial Terence The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Aug 31, 2016	Director	The Ambury BA1 1UA Bath Quay House	England	British	1970-3	188612770001
FOSTER, Oliver James The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Mar 11, 2020	Director	The Ambury BA1 1UA Bath Quay House	England	British	1983-9	199325990001
HALEY, Richard Austin The Ambury BA1 1UA Bath Quay House England	Oct 01, 2014	Jul 09, 2015	Director	The Ambury BA1 1UA Bath Quay House England	England	British	1971-7	191702530001
HARDING, Graham David Beauford Court 30 Monmouth Street BA1 2BW Bath	Oct 26, 2011	Nov 29, 2013	Director	Beauford Court 30 Monmouth Street BA1 2BW Bath	England	British	1966-10	97729390001
HARGREAVES, Claire Elizabeth The Ambury BA1 1UA Bath Quay House	Aug 08, 2015	Oct 21, 2015	Director	The Ambury BA1 1UA Bath Quay House	England	Bristish	1968-6	198003690001
INGHAM, Gregory John Avonstone Bathampton Lane Bathampton BA2 6SW Bath	Mar 06, 2002	Jun 06, 2006	Director	Avonstone Bathampton Lane Bathampton BA2 6SW Bath	United Kingdom	British	1960-5	109991380001
LADKIN-BRAND, Penelope Anne The Ambury BA1 1UA Bath Quay House	Nov 01, 2021	Jul 28, 2024	Director	The Ambury BA1 1UA Bath Quay House	England	British	1977-11	288978380002
LADKIN-BRAND, Penelope Anne The Ambury BA1 1UA Bath Quay House	Jul 09, 2015	Jun 01, 2020	Director	The Ambury BA1 1UA Bath Quay House	England	British	1977-11	288978380001
LI YING, Chin Shin Kevin The Ambury BA1 1UA Bath Quay House	Mar 31, 2025	Apr 10, 2026	Director	The Ambury BA1 1UA Bath Quay House	England	British	1979-3	309828710001
MAW, Timothy Ian The Ambury BA1 1UA Bath Quay House	Mar 11, 2020	Jul 31, 2020	Director	The Ambury BA1 1UA Bath Quay House	England	British	1977-3	101514930002
MORRISON, Colin 41 The Downs Wimbledon SW20 8HG London	Mar 06, 2002	Sep 16, 2003	Director	41 The Downs Wimbledon SW20 8HG London	England	British	1950-10	199593010001
ROBBINS, Michael Andrew The Ambury BA1 1UA Bath Quay House	Mar 11, 2020	Jul 16, 2021	Director	The Ambury BA1 1UA Bath Quay House	England	British	1972-9	268060140001
SPRING, Stephanie Courtnell Street W2 5BX London 34	Jul 03, 2006	Oct 26, 2011	Director	Courtnell Street W2 5BX London 34	England	British	1957-6	102849950001
STEINBERG, Jon The Ambury BA1 1UA Bath Quay House	May 30, 2023	Mar 30, 2025	Director	The Ambury BA1 1UA Bath Quay House	England	American	1977-3	307913620002
TOMPKINS, Robert William The Ambury BA1 1UA Bath Quay House	Dec 18, 2022	May 30, 2023	Director	The Ambury BA1 1UA Bath Quay House	England	British	1978-2	303888570001
WOOD, Mark William Beauford Court 30 Monmouth Street BA1 2BW Bath	Oct 26, 2011	Apr 01, 2014	Director	Beauford Court 30 Monmouth Street BA1 2BW Bath	England	British	1952-3	10085700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 06, 2002	Mar 06, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUTURE HOLDINGS 2002 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Future Plc

Apr 06, 2016

The Ambury

BA1 1UA Bath

Quay House

Somerset

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	3757874

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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