FFMS HOLDINGS LIMITED
Overview
| Company Name | FFMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11711982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FFMS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FFMS HOLDINGS LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FFMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FFMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for FFMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Vicefield on Mar 24, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alexander Vicefield as a person with significant control on Mar 24, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Nigel Paul Tuck on Oct 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alexander Vicefield as a person with significant control on Dec 05, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Alexander Vicefield on Dec 05, 2018 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Termination of appointment of James Toby Davies as a director on Aug 17, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Nigel Paul Tuck on Oct 22, 2019 | 2 pages | CH01 | ||
Change of details for Mr James Toby Davies as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr James Toby Davies on Apr 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Vicefield on Apr 26, 2021 | 2 pages | CH01 | ||
Change of details for Mr Alexander Vicefield as a person with significant control on Apr 26, 2021 | 2 pages | PSC04 | ||
Appointment of Mr Alistair Ian Wem as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Appointment of E.L. Services Limited as a secretary on Apr 14, 2021 | 2 pages | AP04 | ||
Appointment of Mrs Maria Bernadette Patterson as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to 73 Cornhill London EC3V 3QQ on Apr 26, 2021 | 1 pages | AD01 | ||
Who are the officers of FFMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.L. SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom |
| 146057930001 | ||||||||||
| BRADFORD, Nicholas John | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 65717390003 | |||||||||
| PATTERSON, Maria Bernadette | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Monaco | Irish | 267557630002 | |||||||||
| PIKE, Ian Sinclair | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 209749090001 | |||||||||
| TUCK, Nigel Paul | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 142875230004 | |||||||||
| TURTON, Christopher Harold | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 150297030001 | |||||||||
| VICEFIELD, Alexander | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Monaco | British | 207776840006 | |||||||||
| WEM, Alistair Ian | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 9809060001 | |||||||||
| DAVIES, James Toby | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Monaco | British | 253147570001 |
Who are the persons with significant control of FFMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Vicefield | Dec 05, 2018 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr James Toby Davies | Dec 05, 2018 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of 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