FFG UK HOLDINGS LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 12853409
- Last Updated: 01 Oct 2022
Company Profile
FFG UK HOLDINGS LTD was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in LONDON. FFG UK HOLDINGS LTD 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 and 18 days.
| Name | FFG UK HOLDINGS LTD |
|---|---|
| Company number | 12853409 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Mr George John Matson Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Matson Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Matson Nationality: British |
Dates: Wednesday, September 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FFG UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FFG UK HOLDINGS LTD | 02 Sep 2020 |
| SPG FAMILY HOLDINGS LTD | 21 Sep 2020 |
| FIFTYFIFTY GROUP HOLDINGS LTD | 07 Jun 2021 |