FTI PROPERTY HOLDINGS LTD

FTI PROPERTY HOLDINGS LTD

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

    Company NameFTI PROPERTY HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13121113
    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 PROPERTY HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FTI PROPERTY HOLDINGS LTD located?

    Registered Office Address
    C/O Pkf Francis Clark, Centenary House
    Rydon Lane
    EX2 7XE Exeter
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FTI PROPERTY HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FTI PROPERTY HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for FTI PROPERTY HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of William George Isaac as a director on Jul 12, 2022

    1 pagesTM01

    Appointment of Mr Timothy Peter Isaac as a director on Jul 12, 2022

    2 pagesAP01

    Confirmation statement made on Jan 07, 2022 with updates

    4 pagesCS01

    Notification of Kevin Fenlon as a person with significant control on Mar 02, 2021

    2 pagesPSC01

    Cessation of Fti Management Ltd as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Notification of Paul Turner as a person with significant control on Mar 02, 2021

    2 pagesPSC01

    Satisfaction of charge 131211130001 in full

    1 pagesMR04

    Registered office address changed from Gammon House, Riverside Road, Pottington Business Park Barnstaple Devon EX31 1QN England to C/O Pkf Francis Clark, Centenary House Rydon Lane Exeter EX2 7XE on Mar 05, 2021

    1 pagesAD01

    Registration of charge 131211130001, created on Feb 10, 2021

    6 pagesMR01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2021

    Statement of capital on Jan 08, 2021

    • Capital: GBP 1,000
    SH01

    Who are the officers of FTI PROPERTY HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENLON, Kevin Peter
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    Director
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    United KingdomBritish278305810001
    ISAAC, Robert William
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    Director
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    EnglandBritish164444200001
    ISAAC, Timothy Peter
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    Director
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    EnglandBritish298056480001
    TURNER, Paul Jay
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    Director
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    EnglandEnglish114343480001
    ISAAC, William George
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    Director
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    EnglandBritish129985980001

    Who are the persons with significant control of FTI PROPERTY HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jay Turner
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    Mar 02, 2021
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    No
    Nationality: English
    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.
    Mr Kevin Peter Fenlon
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    Mar 02, 2021
    Rydon Lane
    EX2 7XE Exeter
    C/O Pkf Francis Clark, Centenary House
    England
    No
    Nationality: English
    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.
    Fti Management Ltd
    Riverside Road
    Pottington Business Park
    EX31 1QN Barnstaple
    Gammon House
    England
    Jan 08, 2021
    Riverside Road
    Pottington Business Park
    EX31 1QN Barnstaple
    Gammon House
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09252503
    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.

    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