FTMYFG HOLDINGS LIMITED

UNIT 61, 55 BAKER STREET, LONDON  W1U 8EW
  • Active
  • Private Limited Company
  • Company No. 12691637
  • Last Updated: 01 Mar 2024

Company Profile

FTMYFG HOLDINGS LIMITED was incorporated on Tuesday, June 23, 2020 as a Private Limited Company with registered address in LONDON. FTMYFG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 20 days.

Name FTMYFG HOLDINGS LIMITED
Company number 12691637
Company type Private Limited Company
Incorporation date 23 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 61
55 BAKER STREET
LONDON
W1U 8EW
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
Latimer Investments Limited St Helier, JE1 1JY Dates: Thursday, October 15, 2020 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Neil Sebba Nationality: British Dates: Tuesday, June 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (228 days left)
Latest accounts 24 September 2023
Next confirmation statement due 21 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FTMYFG HOLDINGS LIMITED.

Previous Names

Name Change Date
FTMYFG HOLDINGS LIMITED 23 Jun 2020