Menna Overview
Here’s a quick overview of FTMYFG HOLDINGS LIMITED 👀 — a London based business that started in 2020.
FTMYFG HOLDINGS LIMITED
- Company statusactive
- Company No12691637
- Age6 years 1 month Incorporated 23 June 2020
- Officers4
Address
Unit 61 55 Baker Street, London, W1U 8EW, United Kingdom
FTMYFG HOLDINGS LIMITED is an active company incorporated on 23 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 23 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Capital Allotment Shares
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 22 Jun 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Capital Allotment Shares
4 Years Ago on 25 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 24 Aug 2021
Resolution
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jan 2021
Resolution
5 Years Ago on 04 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 16 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Barry Charles | director | Jan 1953 | 14 Aug 2020 |
| ELLIOTT, Ann | director | Sep 1956 | 12 Oct 2021 |
| HARRISSON, Angelina | director | Sep 1980 | 14 Aug 2020 |
| SEBBA, Neil | director | Jun 1979 | 23 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Latimer Investments Limited | 15 Oct 2020 | |
| Neil Sebba | Jun 1979 | 23 Jun 2020 |
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Here’s a quick overview of FTMYFG HOLDINGS LIMITED 👀 — a London based business that started in 2020.