The Family (Holdings) Ltd.

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The Family (holdings) Ltd.

09366188•Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN
Website

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Incorporated

23/12/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64301

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Family (holdings) Ltd. (09366188) is a private limited with share capital incorporated on 23/12/2014 (11 years old) and registered in london, EC4M7AN. The company operates under SIC code 64301 - activities of investment trusts.

Private Limited With Share Capital
SIC: 64301
Unknown
Incorporated 23/12/2014
EC4M7AN

Financial Overview

Total Assets

£7.68M

Liabilities

£8.13M

Net Assets

£-457.9K

Cash

£68.6K

Key Metrics

3

Directors

271

Shareholders

Board of Directors

3
J
jean-jacques augier
director
N
nicolas yves colin
director
A
alice emilie zagury
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Change Corporate Secretary Company
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Legacy
Category:Change Of Name
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Change Corporate Secretary Company
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Legacy
Category:Change Of Name
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Director Company
Category:Officers
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Legacy
Category:Miscellaneous
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Resolution
Category:Resolution
Date:26-05-2018
Change Of Name Notice
Category:Change Of Name
Date:26-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:27-04-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:13-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:13-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:13-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:28-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:28-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:28-12-2017
Capital Allotment Shares
Category:Capital
Date:28-12-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Third Floor 20 Old Bailey, London, EC4M7ANRegistered

Contact

dotfamilyholdings.com
Third Floor 20 Old Bailey, London, EC4M7AN