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S F HOLDINGS LIMITED

S F HOLDINGS LIMITED

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

    • Overview

    Company NameS F HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09432950
    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 S F HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is S F HOLDINGS LIMITED located?

    Registered Office Address
    5 Beech Court
    Hurst
    RG10 0RQ Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S F HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for S F HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for S F HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2 Church Street Burnham Bucks SL1 7HZ United Kingdom to 5 Beech Court Hurst Reading RG10 0RQ on Oct 16, 2025

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Notification of Jacqueline Forster as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Steven John Forster as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 12
    		SH01

    Secretary's details changed for Mrs Jacqueline Forster on Mar 04, 2016

    		1 pagesCH03

    Current accounting period shortened from Feb 28, 2016 to Jan 31, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of S F HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Jacqueline
    Beech Court
    Hurst
    RG10 0RQ Reading
    5
    United Kingdom
    		Secretary
    Beech Court
    Hurst
    RG10 0RQ Reading
    5
    United Kingdom
    		194887750001
    FORSTER, Steven John
    Church Street
    SL1 7HZ Burnham
    2
    Bucks
    United Kingdom
    		Director
    Church Street
    SL1 7HZ Burnham
    2
    Bucks
    United Kingdom
    		EnglandBritish104602350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S F HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Forster
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		No
    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.
    Mrs Jacqueline Forster
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		No
    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.
    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