FAMILY FIRST FINANCIAL SERVICES LIMITED
Overview
| Company Name | FAMILY FIRST FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04687386 |
| 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 FAMILY FIRST FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FAMILY FIRST FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 101 New Cavendish Street 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY FIRST FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FAMILY FIRST FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for FAMILY FIRST FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark Ronald Horner as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Dean as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathon Jay as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Registered office address changed from Grinkle Lodge Snipe Lane Easington Saltburn by the Sea North Yorkshire TS13 4UD United Kingdom to 101 New Cavendish Street 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 28, 2025 | 1 pages | AD01 | ||
Notification of Hcm Trading Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Mark Ronald Horner as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Cessation of Jayne Elizabeth Horner as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Mark Ronald Horner as a person with significant control on Apr 06, 2022 | 2 pages | PSC04 | ||
Notification of Jayne Elizabeth Horner as a person with significant control on Apr 06, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark Ronald Horner on Jun 02, 2021 | 2 pages | CH01 | ||
Change of details for Mr Mark Ronald Horner as a person with significant control on Jun 23, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Ronald Horner on Jun 23, 2021 | 2 pages | CH01 | ||
Change of details for Mr Mark Ronald Horner as a person with significant control on Jun 02, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 5 Thornfield Road Darlington Co. Durham DL3 9TQ England to Grinkle Lodge Snipe Lane Easington Saltburn by the Sea North Yorkshire TS13 4UD on Jun 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Tina Melanie Lamb as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of FAMILY FIRST FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Matthew Paul | Director | 101 New Cavendish Street 1st Floor South W1W 6XH London 101 New Cavendish Street United Kingdom | England | British | 335225960001 | |||||
| JAY, Jonathon | Director | 101 New Cavendish Street 1st Floor South W1W 6XH London 101 New Cavendish Street United Kingdom | England | British | 300850160001 | |||||
| LAMB, Tina Melanie | Secretary | Hadston Close TS10 2TE Redcar 5 Cleveland United Kingdom | British | 88692920001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HORNER, Mark Ronald | Director | Snipe Lane Easington TS13 4UD Saltburn By The Sea Grinkle Lodge North Yorkshire United Kingdom | England | British | 88692910005 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of FAMILY FIRST FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcm Trading Holdings Limited | Oct 29, 2024 | Hope Street IM1 1AR Douglas 36 Isle Of Man | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jayne Elizabeth Horner | Apr 06, 2022 | Snipe Lane Easington TS13 4UD Saltburn By The Sea Grinkle Lodge North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Ronald Horner | Apr 06, 2016 | Snipe Lane Easington TS13 4UD Saltburn By The Sea Grinkle Lodge North Yorkshire United Kingdom | 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