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FTI CONSULTING UK3 HOLDINGS LIMITED

FTI CONSULTING UK3 HOLDINGS LIMITED

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

    • Overview

    Company NameFTI CONSULTING UK3 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13006997
    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 UK3 HOLDINGS LIMITED?

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

    Where is FTI CONSULTING UK3 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 UK3 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FTI CONSULTING UK3 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for FTI CONSULTING UK3 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Nov 09, 2023

    		3 pagesRP04CS01

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

    		16 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.

    Change of details for Fti Consulting Uk2 Holdings Limited as a person with significant control on Nov 09, 2023

    		2 pagesPSC05

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

    		17 pagesAA

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

    • Capital: GBP 102
    		3 pagesSH01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    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

    		17 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    		5 pagesCS01

    Change of details for Fti Consulting Uk2 Holdings Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC05

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

    		2 pagesCH01

    Notification of Fti Consulting Uk2 Holdings Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 13, 2020

    • Capital: GBP 101
    		3 pagesSH01

    Cessation of Fti Consulting Uk1 Holdings Limited as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FTI CONSULTING UK3 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNKIN, Jared Ian
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    United Kingdom
    		United StatesAmericanVice President - Tax276329310001
    LU, Curtis Pey-Lin
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    United Kingdom
    		United StatesAmericanGeneral Counsel269821760001
    RENO, Ronald Edward
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    United Kingdom
    		Director
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    United Kingdom
    		United StatesAmericanVice President - Treasurer151504150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FTI CONSULTING UK3 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    United Kingdom
    		Nov 13, 2020
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12661753
    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.
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    		Nov 10, 2020
    Aldersgate Street
    EC1A 4HD London
    200 Aldersgate
    		Yes
    Legal FormPrivate Company Limited By Shares
    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