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FTI CONSULTING UK2 HOLDINGS LIMITED

FTI CONSULTING UK2 HOLDINGS LIMITED

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

    • Overview

    Company NameFTI CONSULTING UK2 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12661753
    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 FTI CONSULTING UK2 HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FTI CONSULTING UK2 HOLDINGS LIMITED located?

    Registered Office Address
    200 Aldersgate, Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FTI CONSULTING UK2 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 FTI CONSULTING UK2 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for FTI CONSULTING UK2 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 01, 2025

    • Capital: GBP 2,369
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the share premium account standing in the books of the company is reduced 01/10/2025
    		RES13

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 27, 2023

    • Capital: GBP 2,369
    		3 pagesSH01

    Termination of appointment of Ronald Edward Reno as a director on Oct 31, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    		4 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Apr 05, 2022

    • Capital: GBP 2,368
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 29/03/2022
    		RES13

    Accounts for a small company made up to Dec 31, 2020

    		24 pagesAA

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Ronald Edward Reno on Sep 27, 2021

    		2 pagesCH01

    Statement of capital on Dec 01, 2021

    • Capital: GBP 2,368.00
    		4 pagesSH19
    Annotations
    DateAnnotation
    Dec 01, 2021Clarification A second filed SH19 was registered on the 01.12.2021.
    View All Filings

    Who are the officers of FTI CONSULTING UK2 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKIN, Jared Ian
    Aldersgate, Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		Director
    Aldersgate, Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		United StatesAmerican270547460001
    LU, Curtis Pey-Lin
    Aldersgate, Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		Director
    Aldersgate, Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		United StatesAmerican269821760001
    RENO, Ronald Edward
    Aldersgate, Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		Director
    Aldersgate, Aldersgate Street
    EC1A 4HD London
    200
    United Kingdom
    		United StatesAmerican151504150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FTI CONSULTING UK2 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1A 4HD London
    200 Aldersgate Street
    		Jun 11, 2020
    EC1A 4HD London
    200 Aldersgate Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number12655481
    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.
    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