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THE FAMILY (HOLDINGS) LTD.

THE FAMILY (HOLDINGS) LTD. is an active private limited company, incorporated on 23 December 2014. The nature of the business is Activities of investment trusts. The company's registered office is on Old Bailey, 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: Total Exemption Full. THE FAMILY (HOLDINGS) LTD. previously had the company name THEFAMILY (HOLDINGS) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09366188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR
Address Line 220 OLD BAILEY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 7AN

Accounts

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

Confirmation Statement

Next Due Date06/01/2025
Last Made Up Date23/12/2023

Return

Next Due Date20/01/2017
Last Made Up Date23/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From 26/05/2018 onwards:
THE FAMILY (HOLDINGS) LTD.
Prior to 26/05/2018:
THEFAMILY (HOLDINGS) LTD

Directors

(The company's officers)
JEAN-JACQUES AUGIER
(~70 year old French national)
52 RUE SAINT-ANDRÉ DES ARTS, PARIS, 75006, FRANCE
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in FRANCE
Appointed on 04/10/2021
MR. NICOLAS YVES COLIN
(~47 year old French national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 26/12/2014
DR ALICE EMILIE ZAGURY
(~39 year old French national)
THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in FRANCE
Appointed on 23/12/2014

Connections

(Shared officers)
  • MR. NICOLAS YVES COLIN
  • MR. NICHOLAS YVES COLIN
  • DR ALICE EMILIE ZAGURY
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)

THE FAMILY (HOLDINGS) LTD.: Maps

Maps show the location of the postcode of the registered office, EC4M 7AN.

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

More Companies in EC4M 7AN

Other companies with registered offices in EC4M 7AN:

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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