Ffg Holdings Limited

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Ffg Holdings Limited

05338351•Private Limited With Share Capital

Maxis 1 Western Road, Bracknell, RG121RT
Website

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Incorporated

20/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ffg Holdings Limited (05338351) is a private limited with share capital incorporated on 20/01/2005 (21 years old) and registered in bracknell, RG121RT. The company operates under SIC code 74990 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 20/01/2005
RG121RT

Financial Overview

Total Assets

£7.12M

Liabilities

£21.0K

Net Assets

£7.10M

Cash

£410.1K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
D
dean ozawa
director
R
ronald blake king
director
A
amanda jane elliffe
director
A
amanda jane elliffe
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Capital Allotment Shares
Category:Capital
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Capital
Date:05-04-2008
Legacy
Category:Mortgage
Date:13-02-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Capital
Date:11-01-2007
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Capital
Date:28-04-2005
Legacy
Category:Capital
Date:28-04-2005
Legacy
Category:Capital
Date:28-04-2005
Legacy
Category:Capital
Date:28-04-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Accounts
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/03/2026
Latest Accounts31/03/2025

Trading Addresses

Maxis 1, Western Road, Bracknell, RG121RTRegistered

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Contact

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Maxis 1 Western Road, Bracknell, RG121RT