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FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED

FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08436527
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED located?

    Registered Office Address
    590 Green Lanes
    Palmers Green
    N13 5RY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 16, 2022 with updates

    		4 pagesCS01

    Notification of Oakwood Management Holdings Limited as a person with significant control on Apr 27, 2022

    		2 pagesPSC02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 27, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2021

    • Capital: GBP 112
    		3 pagesSH01

    Appointment of Mr James Beagley as a director on Dec 13, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Notification of Cambridge Consulting Holdings Limited as a person with significant control on Dec 06, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 13, 2021

    		2 pagesPSC09

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 06, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Director's details changed for George Euripedes Georgiou on Aug 04, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    View All Filings

    Who are the officers of FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAGLEY, James
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    		Director
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    		EnglandBritishCompany Director290566710001
    DAMALIS, Anna Christina
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    		Director
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    		United KingdomBritishCompany Director201064070001
    GEORGIOU, George Euripedes
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    United Kingdom
    		Director
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    United Kingdom
    		EnglandBritishEngineer41608970010
    IORGA, Dragos
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    United Kingdom
    		Director
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    United Kingdom
    		EnglandBritishEngineer86376520001
    IORGA, Marina Roxana
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    		Director
    Green Lanes
    Palmers Green
    N13 5RY London
    590
    		United KingdomBritishCompany Director201064160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oakwood Management Holdings Limited
    Green Lanes
    N13 5RY London
    590
    England
    		Apr 27, 2022
    Green Lanes
    N13 5RY London
    590
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13488770
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cambridge Consulting Holdings Limited
    Green Lanes
    N13 5RY London
    590
    England
    		Dec 06, 2021
    Green Lanes
    N13 5RY London
    590
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13488702
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FOCUS FACILITIES MANAGEMENT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 08, 2017Dec 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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