FUTURA AUTOMATIC HOLDING LIMITED
CARLYLE HOUSE 235-237, VAUXHALL BRIDGE ROAD, LONDON SW1V 1EJ- Active
- Private Limited Company
- Company No. 14735766
- Last Updated: 01 Mar 2024
Company Profile
FUTURA AUTOMATIC HOLDING LIMITED was incorporated on Thursday, March 16, 2023 as a Private Limited Company with registered address in LONDON. FUTURA AUTOMATIC HOLDING 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 1 year 7 months and 23 days.
| Name | FUTURA AUTOMATIC HOLDING LIMITED |
|---|---|
| Company number | 14735766 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
|---|---|
| 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 |
|---|---|
| Laurent Emile Emmanuel Simon Nationality: Belgian |
Dates: Thursday, March 16, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 16 December 2024, (37 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUTURA AUTOMATIC HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUTURA AUTOMATIC HOLDING LIMITED | 16 Mar 2023 |