FAMILY CONNECT LTD
6 SHEEP STREET, SKIPTON BD23 1JH- Active
- Private Limited Company
- Company No. 07340484
- Last Updated: 01 Mar 2024
Company Profile
FAMILY CONNECT LTD was incorporated on Monday, August 9, 2010 as a Private Limited Company with registered address in SKIPTON. FAMILY CONNECT LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 14 years 6 months and 13 days.
| Name | FAMILY CONNECT LTD |
|---|---|
| Company number | 07340484 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2010 |
| 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 |
|---|---|
| Family Connect (Holdings) Limited Allerton Hill, Chapel Allerton, LS7 3QB |
Dates: Thursday, October 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Masih Family Nationality: British |
Dates: Friday, August 24, 2018 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Family Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mehrdad Family Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Family Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mehrdad Family Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against FAMILY CONNECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FAMILY CONNECT LTD | 09 Aug 2010 |