FFOS LAS RACECOURSE LIMITED
Overview
| Company Name | FFOS LAS RACECOURSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06619703 |
| 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 FFOS LAS RACECOURSE LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is FFOS LAS RACECOURSE LIMITED located?
| Registered Office Address | 4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FFOS LAS RACECOURSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 577 LIMITED | Jun 13, 2008 | Jun 13, 2008 |
What are the latest accounts for FFOS LAS RACECOURSE 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 FFOS LAS RACECOURSE LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for FFOS LAS RACECOURSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kieran James Gallagher as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Keiran James Gallagher as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Keiran James Gallagher as a director on Nov 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Spincer as a director on Nov 21, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on May 30, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Ms Megan Joy Langridge on Dec 31, 2018 | 3 pages | CH03 | ||
Termination of appointment of Patrick Colin O'driscoll as a director on Sep 29, 2018 | 1 pages | TM01 | ||
Notification of Arena Leisure Racing Limited as a person with significant control on May 18, 2018 | 4 pages | PSC02 | ||
Cessation of Ffos Las Limited as a person with significant control on May 18, 2018 | 3 pages | PSC07 | ||
Who are the officers of FFOS LAS RACECOURSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Megan Joy | Secretary | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower England | 247209980002 | |||||||||||
| BELL, Philip Dexter | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | Wales | British | 201568900001 | |||||||||
| GALLAGHER, Kieran James | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 343521610001 | |||||||||
| NAHUM, Stephane Abraham Joseph | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower United Kingdom | England | French | 99292580036 | |||||||||
| LLEWELLYN, Martyn Evan Rhys | Secretary | Hirwaun Ind Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff Wales | 209655000001 | |||||||||||
| ACUITY SECRETARIES LIMITED | Secretary | Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House 5-19 South Glamorgan | 79080870001 | |||||||||||
| G WALTERS (CONSULTANCY) LTD | Secretary | 13th Avenue Hirwaun Industrial Estate CF44 9UL Aberdare Hirwaun House Mid Glamorgan |
| 139631490001 | ||||||||||
| ALLEN, James Patrick | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff | United Kingdom | Irish | 135709330002 | |||||||||
| BERRY, Stephen Richard | Director | 27 Victoria Road Penarth CF64 3HY Cardiff South Glamorgan | United Kingdom | British | 117104600001 | |||||||||
| GALLAGHER, Keiran James | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | 343509180001 | |||||||||
| GREY, Simon Charles | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | Wales | British | 14850830002 | |||||||||
| HARRINGTON, Julie Anne | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff | England | British | 118654280002 | |||||||||
| KELLY, Anthony Brian | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff | United Kingdom | British | 66203340004 | |||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower | United Kingdom | British | 86043910001 | |||||||||
| LLEWELLYN, Sarah Catherine | Director | 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taff South Wales | United Kingdom | British | 52964600005 | |||||||||
| O'DRISCOLL, Patrick Colin | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower United Kingdom | United Kingdom | Irish | 75571770013 | |||||||||
| SPINCER, Mark | Director | 21-24 Millbank SW1P 4QP London 4th Floor Millbank Tower United Kingdom | England | British | 153450180001 | |||||||||
| G. WALTERS (CONSULTANCY) LIMITED | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff |
| 133989820001 | ||||||||||
| M AND A NOMINEES LIMITED | Director | Cowbridge Road East CF11 9AB Cardiff Kenneth Pollard House 5-19 South Glamorgan | 95637510001 |
Who are the persons with significant control of FFOS LAS RACECOURSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Leisure Racing Limited | May 18, 2018 | 21-24 Millbank SW1P 4QP London Millbank Tower | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ffos Las Limited | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Wales | Yes | ||||||||||
| |||||||||||||
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