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FFMS HOLDINGS LIMITED

FFMS HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. FFMS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11711982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/12/2024
Last Made Up Date21/11/2023

Return

Next Due Date02/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
FFMS HOLDINGS LIMITED

Directors

(The company's officers)
MR NICHOLAS JOHN BRADFORD
(~73 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2018
MRS MARIA BERNADETTE PATTERSON
(~50 year old Irish national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 19/04/2021
MR IAN SINCLAIR PIKE
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2018
MR NIGEL PAUL TUCK
(~62 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2018
MR CHRISTOPHER HAROLD TURTON
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2018
MR ALEXANDER VICEFIELD
(~41 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 05/12/2018
MR ALISTAIR IAN WEM
(~71 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2021
E.L. SERVICES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Secretary
Appointed on 14/04/2021

Shareholders

(Persons of Significant Control)
Mr Alexander Vicefield
(~41 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2018
Mr James Toby Davies
(~53 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/12/2018

Connections

(Shared officers)
  • E.L. SERVICES LIMITED
  • E.L. SERVICES LIMITED
  • MR NICHOLAS JOHN BRADFORD
  • E.L. SERVICES LIMITED
  • MRS MARIA BERNADETTE PATTERSON
  • MR IAN SINCLAIR PIKE
  • MR ALISTAIR IAN WEM
  • MR NICHOLAS JOHN BRADFORD
  • MR NICHOLAS JOHN BRADFORD
AIKO CAPITAL LTD
  • MR ALISTAIR IAN WEM
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)

FFMS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of FFMS HOLDINGS LIMITED at local scale
Map of FFMS HOLDINGS LIMITED at local scale
Map of FFMS HOLDINGS LIMITED at district scale
Map of FFMS 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 EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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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Company Number: 11075184 · Registered in England and Wales.
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