F&F HOLDINGS LTD

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

    Company NameF&F HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09668415
    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 F&F HOLDINGS LTD?

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

    Where is F&F HOLDINGS LTD located?

    Registered Office Address
    41 Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F&F HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for F&F HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for F&F HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    6 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 6
    SH01
    incorporationJul 02, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of F&F HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Andrew Richard, Chair
    Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    41
    Buckinghamshire
    United Kingdom
    Director
    Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    41
    Buckinghamshire
    United Kingdom
    EnglandBritishDirector199043840001
    FERGUSON, Jacqueline Patricia Christine
    Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    41
    Buckinghamshire
    United Kingdom
    Director
    Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    41
    Buckinghamshire
    United Kingdom
    EnglandBritishDirector192192120001

    Who are the persons with significant control of F&F HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Patricia Christine Ferguson
    Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    41
    Buckinghamshire
    United Kingdom
    Jul 01, 2016
    Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    41
    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.
    Chair Andrew Richard Ferguson
    Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    41
    Buckinghamshire
    United Kingdom
    Jul 01, 2016
    Fennels Way
    Flackwell Heath
    HP10 9BX High Wycombe
    41
    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.

    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