Menna Overview
Here’s a quick overview of FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED 👀 — a Coventry, West Midlands based business that started in 2022.
FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No13917050
- Age4 years 9 months Incorporated 15 February 2022
- Officers2
Address
Orchard Court Iv, Harry Weston Road, Coventry, West Midlands, CV3 2TQ, England
FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 15 February 2022 and based in Coventry, West Midlands, England. The company was registered 4 years ago.
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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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
0 Months Ago on 07 Nov 2026
Resolution
0 Months Ago on 07 Nov 2026
Cessation Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 29 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 12 May 2026
Confirmation Statement With No Updates
9 Months Ago on 19 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 19 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Memorandum Articles
4 Years Ago on 11 Aug 2022
Resolution
4 Years Ago on 11 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 11 Aug 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 09 Aug 2022
Capital Allotment Shares
4 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAMS, Kyle Steven | director | Mar 1983 | 01 Jul 2022 |
| MULLEN-HUGHES, Michael Peter | director | Jul 1982 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Perfect Financial Solutions Group Ltd | 27 Oct 2026 | |
| Mr Andrew Robert Earles | May 1967 | 15 Feb 2022 |
Related Companies
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ADAMS, Kyle Steven, MULLEN-HUGHES, Michael Peter, EARLES, Andrew Robert are mutual persons.
ADAMS, Kyle Steven, MULLEN-HUGHES, Michael Peter, EARLES, Andrew Robert are mutual persons.
ADAMS, Kyle Steven are mutual persons.
MULLEN-HUGHES, Michael Peter are mutual persons.
EARLES, Andrew Robert are mutual persons.
FUTURE PERFECT FINANCIAL SOLUTIONS GROUP LTD
ADAMS, Kyle Steven, MULLEN-HUGHES, Michael Peter are mutual persons.
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Here’s a quick overview of FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED 👀 — a Coventry, West Midlands based business that started in 2022.