FILTA GROUP HOLDINGS LIMITED
THE LOCKS, HILLMORTON, RUGBY CV21 4PP- Active
- Private Limited Company
- Company No. 10095071
- Last Updated: 01 Mar 2024
Company Profile
FILTA GROUP HOLDINGS LIMITED was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in RUGBY. FILTA GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 10 months and 23 days.
| Name | FILTA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10095071 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LOCKS HILLMORTON RUGBY CV21 4PP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Franchise Brands Plc Springwood Close, Tytherington Business Park, SK10 2XF |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Dawn Caroline Sayers Nationality: British |
Dates: Monday, June 26, 2017 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr. Roy Charles Sayers Nationality: British |
Dates: Monday, June 26, 2017 - Thursday, March 24, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FILTA GROUP HOLDINGS LIMITED | 31 Mar 2016 |