FILTRONA GROUP HOLDINGS LIMITED
GILTWAY, GILTBROOK, NOTTINGHAM NG16 2GT- Active
- Private Limited Company
- Company No. 13794391
- Last Updated: 01 Mar 2024
Company Profile
FILTRONA GROUP HOLDINGS LIMITED was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in NOTTINGHAM. FILTRONA 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 3 years 2 months and 15 days.
| Name | FILTRONA GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13794391 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GILTWAY GILTBROOK NOTTINGHAM NG16 2GT |
|---|---|
| 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 |
|---|---|
| Frank Acquisition Four Limited 33 Glasshouse Street, W1B 5DG |
Dates: Saturday, December 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Essentra International Limited Kidlington, OX5 1HX |
Dates: Friday, December 10, 2021 - Saturday, December 3, 2022
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILTRONA GROUP HOLDINGS LIMITED | 10 Dec 2021 |
| ESSENTRA FILTER HOLDINGS LIMITED | 20 Mar 2023 |