Company information:
Ffe Holdings Limited (No: 03433256)
Address: MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Status: Active
Incorporated: 09-Dec-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN WILLIAM LAWRENCE GUNNING ( DOB: Mar-1967 From: Jan-2023 )
Current Director: MARK ALUN JENKINS ( DOB: Mar-1976 From: Oct-2018 )
Current Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Jul-2018 )
Current Secretary: MARK ALUN JENKINS ( From: Oct-2018 )
Resigned Director: ALAN RICHARD ADAMS ( DOB: Dec-1942 From: Oct-1997 To: Oct-2001 )
Resigned Director: IAN WILLIAM BAYER ( DOB: Mar-1945 From: Jul-1998 To: Oct-2000 )
Resigned Director: RICHARD ANDREW BROWN ( DOB: Jun-1953 From: Oct-1997 To: May-2003 )
Resigned Director: CAROL TREDWAY CHESNEY ( DOB: Dec-1962 From: Mar-2008 To: Sep-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Director: NEIL ANTHONY QUINN ( DOB: Feb-1950 From: Oct-2000 To: Apr-2007 )
Resigned Director: JAMES WARREN REES ( DOB: Aug-1948 From: May-2003 To: Mar-2008 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Jul-2018 To: Jan-2023 )
Resigned Director: STEPHEN JOHN SKINNER ( DOB: Sep-1957 From: Oct-2000 To: Jun-2003 )
Resigned Director: DAVID MARCUS SMOLEY ( DOB: Jun-1966 From: Feb-2003 To: Mar-2008 )
Resigned Director: KEVIN JOHN THOMPSON ( DOB: Jul-1959 From: Mar-2008 To: Jul-2018 )
Resigned Secretary: RICHARD ANDREW BROWN ( DOB: Jun-1953 From: Aug-1998 To: Feb-2003 )
Resigned Secretary: CAROL TREDWAY CHESNEY ( DOB: Dec-1962 From: Mar-2008 To: Sep-2018 )
Resigned Secretary: CLARKS NOMINEES LIMITED ( From: Oct-1997 To: Aug-1998 )
Resigned Secretary: DAVID MARCUS SMOLEY ( DOB: Jun-1966 From: Feb-2003 To: Mar-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1997 To: Oct-1997 )
Persons of Significant Control:
Halma Plc, Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)