FAMILL HOLDINGS LIMITED
FAMILL HOLDINGS LIMITED is an active private limited company, incorporated on 22 November 2022. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Oldershaw Avenue, Derby. The company's next accounts are due on 22 August 2024, and fall under the accounts category: No Accounts Filed. FAMILL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14498726 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 22/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2 OLDERSHAW AVENUE |
---|
Address Line 2 | KEGWORTH |
---|
Post Town | DERBY |
---|
Country | ENGLAND |
---|
Postcode | DE74 2DR |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 22/08/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 05/12/2024 |
---|
Last Made Up Date | 21/11/2023 |
---|
Return
Next Due Date | 20/12/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
FAMILL HOLDINGS LIMITED
Directors
(The company's officers)
MRS ANNA MARIE MORGAN
(~37 year old British national)
2 OLDERSHAW AVENUE, KEGWORTH, DERBY, DE74 2DR, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/11/2022
MR EDWARD GERALD SLATTERY
(~37 year old British national)
FLAT 18 MALLARD HOUSE TOWNMEAD ROAD, LONDON, SW6 2BF, ENGLAND
- Current Director
- Gives occupation as ENTERTAINER
- Usually resident in ENGLAND
Appointed on 22/11/2022
Shareholders
(Persons of Significant Control)
Mrs Anna Marie Morgan
(~37 year old British national)
2, Oldershaw Avenue, Kegworth, Derby, DE74 2DR, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/11/2022
Mr Edward Gerald Slattery
(~37 year old British national)
Flat 18 Mallard House, Townmead Road, London, SW6 2BF, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/11/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FAMILL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE74 2DR.
Map of FAMILL HOLDINGS LIMITED at local scale
Map of FAMILL HOLDINGS LIMITED at district scale
More Companies in DE74 2DR
Other companies with registered offices in DE74 2DR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)