Filtrona Group Holdings Limited
Company Profile
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MediumFiltrona Group Holdings Limited
13794391•Private Limited With Share Capital
3Rd Floor 33 Glasshouse Street, London, United Kingdom, W1B5DG
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Incorporated
10/12/2021
Company Age
4 years
Directors
5
Employees
83
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Filtrona Group Holdings Limited (13794391) is a private limited with share capital incorporated on 10/12/2021 (4 years old) and registered in united kingdom, W1B5DG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/12/2021
W1B5DG
83 employees
Financial Overview
Total Assets
£359.51M
Liabilities
£172.18M
Net Assets
£187.33M
Turnover
£14.82M
Cash
£724.0K
Key Metrics
83
Employees
5
Directors
1
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
55
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2024
Legacy
Category:Capital
Date:16-10-2024
Legacy
Category:Insolvency
Date:16-10-2024
Resolution
Category:Resolution
Date:16-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2022
Legacy
Category:Capital
Date:01-04-2022
Legacy
Category:Insolvency
Date:01-04-2022
Resolution
Category:Resolution
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Incorporation Company
Category:Incorporation
Date:10-12-2021
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 33 Glasshouse Street, London, United Kingdom, W1B5DGRegistered
Langford Locks, Kidlington, Oxfordshire, OX51HX
Related Companies
6
Contact
3Rd Floor 33 Glasshouse Street, London, United Kingdom, W1B5DG