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FAMILY CONNECT (HOLDINGS) LIMITED

FAMILY CONNECT (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Allerton Hill, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Group. FAMILY CONNECT (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12111382
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST HILL HOUSE ALLERTON HILL
Address Line 2CHAPEL ALLERTON
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS7 3QB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date15/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
FAMILY CONNECT (HOLDINGS) LIMITED

Directors

(The company's officers)
MR MASIH FAMILY
(~40 year old Iranian national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2019
MISS NEWSHA MISSAGHI
(~37 year old British national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 3QB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2020

Shareholders

(Persons of Significant Control)
Mr Masih Family
(~40 year old Iranian national)
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom
  • 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 18/07/2019
Miss Newsha Missaghi
(~37 year old British national)
West Hill House, Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, LS7 3QB, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/10/2020

Connections

(Shared officers)
  • MR MASIH FAMILY
  • MISS NEWSHA MISSAGHI
  • MISS NEWSHA MISSAGHI
  • MR MASIH FAMILY
  • MISS NEWSHA MISSAGHI
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)

FAMILY CONNECT (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS7 3QB.

Map of FAMILY CONNECT (HOLDINGS) LIMITED at local scale
Map of FAMILY CONNECT (HOLDINGS) LIMITED at local scale
Map of FAMILY CONNECT (HOLDINGS) LIMITED at district scale
Map of FAMILY CONNECT (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS7 3QB

Other companies with registered offices in LS7 3QB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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