About

Registered Number: 10793426
Date of Incorporation: 30/05/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 15 Conduit Street, London, W1S 2XJ,

 

Established in 2017, Ffi Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". Beruff, Jorge, Li, Sidney, Mitchell, Antony, Pasko, Steven, Wander, Joshua, Bartlett, Julian Antony, Ingram, Simon Henry, Ransohoff, Steven Arthur, Terlizzi, James Dominic, Trankina, Timothy Joseph are the current directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERUFF, Jorge 09 September 2019 - 1
LI, Sidney 09 September 2019 - 1
MITCHELL, Antony 30 May 2017 - 1
PASKO, Steven 09 September 2019 - 1
WANDER, Joshua 09 September 2019 - 1
BARTLETT, Julian Antony 29 August 2017 28 August 2019 1
INGRAM, Simon Henry 07 June 2017 28 August 2019 1
RANSOHOFF, Steven Arthur 30 May 2017 30 April 2020 1
TERLIZZI, James Dominic 07 June 2017 30 April 2020 1
TRANKINA, Timothy Joseph 07 June 2017 11 October 2018 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 29 June 2020
CS01 - N/A 26 June 2020
PSC07 - N/A 25 June 2020
TM01 - Termination of appointment of director 13 May 2020
RESOLUTIONS - N/A 11 May 2020
TM01 - Termination of appointment of director 04 May 2020
TM01 - Termination of appointment of director 04 May 2020
AA01 - Change of accounting reference date 28 April 2020
AA - Annual Accounts 08 October 2019
RESOLUTIONS - N/A 17 September 2019
MAR - Memorandum and Articles - used in re-registration 17 September 2019
CERT10 - Re-registration of a company from public to private 17 September 2019
RR02 - Application by a public company for re-registration as a private limited company 17 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
AP01 - Appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
TM01 - Termination of appointment of director 12 September 2019
PSC07 - N/A 05 August 2019
PSC01 - N/A 05 August 2019
CS01 - N/A 15 July 2019
CH04 - Change of particulars for corporate secretary 06 April 2019
RESOLUTIONS - N/A 19 October 2018
TM01 - Termination of appointment of director 18 October 2018
AA - Annual Accounts 24 September 2018
SH01 - Return of Allotment of shares 20 July 2018
AP01 - Appointment of director 23 June 2018
CS01 - N/A 12 June 2018
CS01 - N/A 11 June 2018
CH04 - Change of particulars for corporate secretary 19 January 2018
PSC01 - N/A 01 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 July 2017
RESOLUTIONS - N/A 12 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2017
SH01 - Return of Allotment of shares 07 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2017
SH01 - Return of Allotment of shares 07 July 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 15 June 2017
AP01 - Appointment of director 14 June 2017
AP01 - Appointment of director 14 June 2017
AA01 - Change of accounting reference date 14 June 2017
RESOLUTIONS - N/A 08 June 2017
SH50 - Application for trading certificate for a public company 05 June 2017
NEWINC - New incorporation documents 30 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.