co
Corporate
Observer
Homepage
Data
Great Britain
Company
FUTUR HOLDINGS LIMITED

FUTUR HOLDINGS LIMITED

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

    • Overview

    Company NameFUTUR HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13090834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUTUR HOLDINGS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is FUTUR HOLDINGS LIMITED located?

    Registered Office Address
    9 Park Lane Business Centre Park Lane
    Langham
    CO4 5WR Colchester
    Undeliverable Registered Office AddressNo

    What were the previous names of FUTUR HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUR ADVENTUR LTDDec 18, 2020Dec 18, 2020

    What are the latest accounts for FUTUR HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for FUTUR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		4 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2021

    		RES15

    Statement of capital following an allotment of shares on Aug 10, 2021

    • Capital: GBP 4
    		3 pagesSH01

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on Jul 30, 2021

    		1 pagesAD01

    Cessation of Andrew Barnett as a person with significant control on May 09, 2021

    		1 pagesPSC07

    Termination of appointment of Jeremy Robinson as a director on May 06, 2021

    		1 pagesTM01

    Cessation of Jeremy Robinson as a person with significant control on May 06, 2021

    		1 pagesPSC07

    Termination of appointment of Andrew Barnett as a director on Mar 08, 2021

    		1 pagesTM01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2020

    Statement of capital on Dec 18, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of FUTUR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORN, Ryan
    Burrells Wharf Square
    E14 3TW London
    6, Chart House, Flat 506
    United Kingdom
    		Director
    Burrells Wharf Square
    E14 3TW London
    6, Chart House, Flat 506
    United Kingdom
    		United KingdomBritishDirector241868560001
    BARNETT, Andrew Stephen
    Lydyett Lane
    Barnton
    CW8 4JP Northwich
    17a
    Cheshire
    United Kingdom
    		Director
    Lydyett Lane
    Barnton
    CW8 4JP Northwich
    17a
    Cheshire
    United Kingdom
    		EnglandBritishDirector269381740001
    ROBINSON, Jeremy
    Park Lane
    Walton
    LE17 5RQ Lutterworth
    Well House
    Leicestershire
    United Kingdom
    		Director
    Park Lane
    Walton
    LE17 5RQ Lutterworth
    Well House
    Leicestershire
    United Kingdom
    		EnglandBritishDirector221378540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUTUR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stephen Barnett
    Lydyett Lane
    Barnton
    CW8 4JP Northwich
    17a
    United Kingdom
    		Dec 18, 2020
    Lydyett Lane
    Barnton
    CW8 4JP Northwich
    17a
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Robinson
    Park Lane
    Walton
    LE17 5RQ Lutterworth
    Well House
    United Kingdom
    		Dec 18, 2020
    Park Lane
    Walton
    LE17 5RQ Lutterworth
    Well House
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ryan Horn
    Burrells Wharf Square
    E14 3TW London
    6, Chart House, Flat 506
    United Kingdom
    		Dec 18, 2020
    Burrells Wharf Square
    E14 3TW London
    6, Chart House, Flat 506
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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