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FUTURE HORIZONS SUPPORT LIMITED

FUTURE HORIZONS SUPPORT LIMITED

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

    • Overview

    Company NameFUTURE HORIZONS SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09411249
    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 FUTURE HORIZONS SUPPORT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FUTURE HORIZONS SUPPORT LIMITED located?

    Registered Office Address
    The Cabin
    234 Eccleshall Road
    ST16 1JH Stafford
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE HORIZONS SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2026
    Next Accounts Due OnDec 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 29, 2025

    What is the status of the latest confirmation statement for FUTURE HORIZONS SUPPORT LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for FUTURE HORIZONS SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mrs Amanda Jane Knowles on Jan 28, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 29, 2025

    		7 pagesAA

    Director's details changed for Mrs Lisa Jane Hall on Aug 18, 2025

    		2 pagesCH01

    Director's details changed for Mrs Amanda Jane Knowles on Aug 18, 2025

    		2 pagesCH01

    Registered office address changed from Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE England to The Cabin 234 Eccleshall Road Stafford Staffordshire ST16 1JH on Aug 18, 2025

    		1 pagesAD01

    Director's details changed for Mrs Amanda Jane Knowles on Jul 18, 2025

    		2 pagesCH01

    Change of details for Akpm Holdings Limited as a person with significant control on Jul 18, 2025

    		2 pagesPSC05

    Director's details changed for Mrs Lisa Jane Hall on Jul 18, 2025

    		2 pagesCH01

    Registered office address changed from 2 Railway Street Stafford Staffordshire ST16 2EA England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on Jul 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA
    Annotations
    DateAnnotation
    Dec 17, 2024Replacement this set of Articles replaces Articles registered on 18/05/2024
    pagesANNOTATION

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub division/creation of new class of share 30/04/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 29, 2024

    		6 pagesAA

    Appointment of Mrs Lisa Jane Hall as a director on Aug 01, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		32 pagesMA

    Sub-division of shares on Apr 30, 2024

    		6 pagesSH02

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 105.26
    		3 pagesSH01
    pagesANNOTATION

    Memorandum and Articles of Association

    		32 pagesMA
    Annotations
    DateAnnotation
    Dec 17, 2024Replaced a replacement set of articles was registered on the 17/12/2024

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division/creation of new class of shares 30/04/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division 30/04/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FUTURE HORIZONS SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Lisa Jane
    234 Eccleshall Road
    ST16 1JH Stafford
    The Cabin
    Staffordshire
    England
    		Director
    234 Eccleshall Road
    ST16 1JH Stafford
    The Cabin
    Staffordshire
    England
    		EnglandBritish328378300001
    KNOWLES, Amanda Jane
    234 Eccleshall Road
    ST16 1JH Stafford
    The Cabin
    Staffordshire
    England
    		Director
    234 Eccleshall Road
    ST16 1JH Stafford
    The Cabin
    Staffordshire
    England
    		EnglandBritish133315920004
    MCVAY, Philip Edward
    Oakridge Business Centre
    Weston Road
    ST16 3RS Stafford
    Suite 1
    Staffordshire
    England
    		Director
    Oakridge Business Centre
    Weston Road
    ST16 3RS Stafford
    Suite 1
    Staffordshire
    England
    		EnglandBritish122752040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTURE HORIZONS SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akpm Holdings Limited
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebenezer House
    Staffordshire
    England
    		May 24, 2021
    Ryecroft
    ST5 2BE Newcastle-Under-Lyme
    Ebenezer House
    Staffordshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number13322072
    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.
    Ms Amanda Jane Knowles
    Oakridge Business Centre
    Weston Road
    ST16 3RS Stafford
    Suite 1
    Staffordshire
    England
    		Apr 06, 2016
    Oakridge Business Centre
    Weston Road
    ST16 3RS Stafford
    Suite 1
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Philip Edward Mcvay
    Oakridge Business Centre
    Weston Road
    ST16 3RS Stafford
    Suite 1
    Staffordshire
    England
    		Apr 06, 2016
    Oakridge Business Centre
    Weston Road
    ST16 3RS Stafford
    Suite 1
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0