FTI UK HOLDINGS LIMITED
Overview
| Company Name | FTI UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06358479 |
| 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 FTI UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FTI UK HOLDINGS LIMITED located?
| Registered Office Address | 200 Aldersgate Aldersgate Street EC1A 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FTI UK HOLDINGS 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 FTI UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for FTI UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Ronald Edward Reno as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Statement of capital on Mar 30, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Director's details changed for Mr Ronald Reno on Sep 27, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Thomas Michael Crease as a secretary on Feb 04, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 27, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FTI UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKIN, Jared Ian | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | United States | American | 258081030001 | |||||
| LU, Curtis Pey-Lin | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | United States | American | 258080880001 | |||||
| CATANESE, Joanne F | Secretary | Hamill Road North Building Baltimore 2 Maryland 21210 Usa | British | 187717260001 | ||||||
| COOPER, Greg | Secretary | Aldersgate Street EC1A 4HD London 200 Aldersgate | British | 151486350001 | ||||||
| CREASE, Thomas Michael | Secretary | Aldersgate Street EC1A 4HD London 200 Aldersgate | 205153140001 | |||||||
| MILLER, Eric Barnett | Secretary | 4325 Wickford Road IRISH Baltimore Maryland 21210 Usa | American | 161235450001 | ||||||
| BANNISTER, David Griggs | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | America | American | 129601690001 | |||||
| CELAYA, Jorge Amilcar | Director | 1007 Bellemore Road Baltimore Maryland 21210 Usa | Us Citizen | 124165250001 | ||||||
| DUNN IV, Jack Bradley | Director | 11151 Falls Road 21093 Lutherville Maryland Usa | United States | 124165240001 | ||||||
| GABRIEL, Jeffrey | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | United States | American | 195230210001 | |||||
| JAWA, Sanjay | Director | Holborn Gate 26 Southampton Buildings WC2A 1PB London | British | 82214300002 | ||||||
| MILLER, Eric Barnett | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | United States | American | 161235450001 | |||||
| RENO, Ronald Edward | Director | Aldersgate Street EC1A 4HD London 200 Aldersgate | United States | American | 151504150003 | |||||
| WATSON, Charles | Director | Holborn Gate 26 Southampton Buildings WC2A 1PB London | British | 65528160003 |
Who are the persons with significant control of FTI UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fti Consulting, Inc. | Apr 06, 2016 | Melford Blvd. Suite 200 20715 Bowie 16701 Maryland United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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