FILIAE LIMITED
HAYNE, CORFE, TAUNTON TA3 7DB- Active
- Private Limited Company
- Company No. 03370800
- Last Updated: 01 Mar 2024
Company Profile
FILIAE LIMITED was incorporated on Wednesday, May 14, 1997 as a Private Limited Company with registered address in TAUNTON. FILIAE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 6 months and 2 days.
| Name | FILIAE LIMITED |
|---|---|
| Company number | 03370800 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher George Nationality: British |
Dates: Monday, October 25, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Rachel Louise George Nationality: British |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr David George Ducker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against FILIAE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILIAE LIMITED | 14 May 1997 |
| C P M FREEHOLDERS LIMITED | 08 Jun 2006 |
| HAYNE FREEHOLDERS LIMITED | 12 Jun 2023 |