Fff Holdings Limited

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Fff Holdings Limited

05032664•Private Limited With Share Capital

Floor 1, Capital House, 8 Pittman Court, Pittman Way, Preston, PR29ZG

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Incorporated

03/02/2004

Company Age

22 years

Directors

5

Employees

73

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Fff Holdings Limited (05032664) is a private limited with share capital incorporated on 03/02/2004 (22 years old) and registered in preston, PR29ZG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/02/2004
PR29ZG
73 employees

Financial Overview

Total Assets

£16.04M

Liabilities

£12.68M

Net Assets

£3.37M

Turnover

£31.57M

Cash

£139.5K

Key Metrics

73

Employees

5

Directors

6

Shareholders

Board of Directors

4
V
victoria singleton
director
S
simon butcher
director
D
david john campbell linton
director
C
colin william bradley
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Resolution
Category:Resolution
Date:19-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2019
Change Sail Address Company With New Address
Category:Address
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Resolution
Category:Resolution
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Legacy
Category:Capital
Date:24-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2016
Legacy
Category:Insolvency
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Legacy
Category:Capital
Date:13-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-03-2015
Legacy
Category:Insolvency
Date:13-03-2015
Resolution
Category:Resolution
Date:13-03-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Legacy
Category:Capital
Date:15-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2014
Legacy
Category:Insolvency
Date:15-05-2014
Resolution
Category:Resolution
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Resolution
Category:Resolution
Date:10-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2013
Legacy
Category:Capital
Date:10-12-2013
Legacy
Category:Insolvency
Date:10-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:29-07-2009
Resolution
Category:Resolution
Date:29-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Capital
Date:24-06-2008
Resolution
Category:Resolution
Date:24-06-2008
Legacy
Category:Capital
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Capital
Date:31-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2006
Legacy
Category:Officers
Date:09-12-2006
Legacy
Category:Officers
Date:08-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2005
Legacy
Category:Mortgage
Date:14-05-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Mortgage
Date:06-05-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/04/2026
Filing Date16/09/2024
Latest Accounts28/02/2024

Trading Addresses

Floor 1, Capital House, 8 Pittman Court, Pittman Way, Preston, Pr2 9Zg, PR29ZGRegistered

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Contact

Floor 1, Capital House, 8 Pittman Court, Pittman Way, Preston, PR29ZG