FORMULA ONE LIMITED
NO. 2, ST. JAMES'S MARKET, LONDON SW1Y 4AH- Active
- Private Limited Company
- Company No. 04202765
- Last Updated: 01 Mar 2024
Company Profile
FORMULA ONE LIMITED was incorporated on Friday, April 20, 2001 as a Private Limited Company with registered address in LONDON. FORMULA ONE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 5 months and 11 days.
| Name | FORMULA ONE LIMITED |
|---|---|
| Company number | 04202765 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 2 ST. JAMES'S MARKET LONDON SW1Y 4AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Ms Sacha Jane Woodward Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against FORMULA ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORMULA ONE LIMITED | 20 Apr 2001 |