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FILTA GROUP HOLDINGS LIMITED

FILTA GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameFILTA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10095071
    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 FILTA GROUP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FILTA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Ashwood Court Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FILTA GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILTA GROUP HOLDINGS PLCMar 31, 2016Mar 31, 2016

    What are the latest accounts for FILTA GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FILTA GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for FILTA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 100950710003 in full

    		1 pagesMR04

    Satisfaction of charge 100950710002 in full

    		1 pagesMR04

    Registration of charge 100950710004, created on Aug 28, 2025

    		71 pagesMR01

    Registration of charge 100950710005, created on Aug 28, 2025

    		19 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		199 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Peter John Molloy as a director on Jan 20, 2025

    		2 pagesAP01

    Registered office address changed from The Locks Hillmorton Rugby Warwickshire CV21 4PP England to Ashwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF on Jan 26, 2025

    		1 pagesAD01

    Appointment of Mr Robin Christian Bellhouse as a director on Jan 20, 2025

    		2 pagesAP01

    Termination of appointment of Jason Charles Sayers as a director on Jan 20, 2025

    		1 pagesTM01

    Termination of appointment of Jlubomir Urosevic as a director on Jan 20, 2025

    		1 pagesTM01

    Termination of appointment of Victor Clewes as a director on Jan 20, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		179 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS99 2GE to 1 the Locks Hillmorton Rugby Warwickshire CV21 4PP

    		1 pagesAD02

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Cessation of Roy Charles Sayers as a person with significant control on Mar 24, 2022

    		1 pagesPSC07

    Notification of Franchise Brands Plc as a person with significant control on Mar 24, 2022

    		2 pagesPSC02

    Cessation of Dawn Caroline Sayers as a person with significant control on Mar 24, 2022

    		1 pagesPSC07

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA
    View All Filings

    Who are the officers of FILTA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLHOUSE, Robin Christian
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		EnglandBritish91917440002
    MALLOWS, Andrew John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		WalesBritish209413810001
    MOLLOY, Peter John
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		Director
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		EnglandBritish236140700001
    HOGAN, Brian Joseph
    Kingspointe Parkway
    Suite 1
    FL 32819 Orlando
    7075
    Florida
    United States
    		Secretary
    Kingspointe Parkway
    Suite 1
    FL 32819 Orlando
    7075
    Florida
    United States
    		217182870001
    SAYERS, Jason Charles
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		Secretary
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		206616430001
    ONE ADVISORY LIMITED
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    		Secretary
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05226417
    		194573090002
    CLEWES, Victor
    c/o The Filta Group, Inc.
    Kingspointe Parkway
    Suite 1
    Orlando
    7075
    Florida Fl 32819
    United States
    		Director
    c/o The Filta Group, Inc.
    Kingspointe Parkway
    Suite 1
    Orlando
    7075
    Florida Fl 32819
    United States
    		United StatesBritish209028320001
    HOGAN, Brian Joseph
    Kingspointe Parkway
    Suite 1
    FL 32819 Orlando
    7075
    Florida
    United States
    		Director
    Kingspointe Parkway
    Suite 1
    FL 32819 Orlando
    7075
    Florida
    United States
    		United StatesAmerican295624130001
    MARTIN, Lloyd
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		Director
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		United KingdomBritish255441660001
    SAYERS, Jason Charles
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		Director
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		United StatesBritish253837250003
    SAYERS, Roy Charles, Mr.
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		Director
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		EnglandBritish4246590002
    UROSEVIC, Jlubomir
    c/o The Filta Group Limited
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		Director
    c/o The Filta Group Limited
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		EnglandBritish169606180001
    WOOLFMAN, Graham Jeffrey
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		Director
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		United KingdomBritish66067170001
    WORLLEDGE, Timothy John
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		Director
    Hillmorton
    CV21 4PP Rugby
    The Locks
    Warwickshire
    England
    		United KingdomBritish42548270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILTA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franchise Brands Plc
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		Mar 24, 2022
    Springwood Close
    Tytherington Business Park
    SK10 2XF Macclesfield
    Ashwood Court
    Cheshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10281033
    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.
    Mr. Roy Charles Sayers
    Thames Street
    KT13 8NQ Weybridge
    8 Weir Court
    Surrey
    England
    		Jun 26, 2017
    Thames Street
    KT13 8NQ Weybridge
    8 Weir Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms. Dawn Caroline Sayers
    Thames Street
    KT13 8NQ Weybridge
    8 Weir Court
    Surrey
    England
    		Jun 26, 2017
    Thames Street
    KT13 8NQ Weybridge
    8 Weir Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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

    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