Company information:
Ftfm Holdings Limited (No: 07839025)
Address: 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Status: Active
Incorporated: 11-Aug-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: HELEN FRANCES CAREY ( DOB: Nov-1979 From: Nov-2019 )
Current Director: LOUISE FRANCES MORRIS ( DOB: May-1973 From: Apr-2016 )
Current Director: MICHAEL JOHN SUBERT ( DOB: Jan-1947 From: Jun-2016 )
Resigned Director: CLIFFORD GARY PATTERSON ( DOB: Jul-1958 From: Apr-2016 To: Jul-2023 )
Resigned Director: KAREN LINDA VIDLER ( DOB: Jan-1964 From: Nov-2011 To: Apr-2016 )
Persons of Significant Control:
Mr Trevor Carney, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2020-09-07)
Mrs Emma-Jane Crisp, Wymering Brighton Road, Shermanbury, West Sussex, RH13 8HB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-04-27)
Mrs Veronica Randall, Wymering Brighton Road, Shermanbury, West Sussex, RH13 8HB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-04-27)
Mrs Valerie Yvonne Berry, Wymering Brighton Road, Shermanbury, West Sussex, RH13 8HB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-04-27)
Mr Jonathan Michael Grimshaw, Wymering Brighton Road, Shermanbury, West Sussex, RH13 8HB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-04-27, Ceased: 2021-08-25)
Mr Michael John Subert, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-09-09)
Mr Ian Weekes, Wymering Brighton Road, Shermanbury, West Sussex, RH13 8HB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-04-27, Ceased: 2020-08-14)
Mr Richard Randall, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS: Ownership of shares – More than 50% but less than 75% as a trustee of a trust (Notified: 2020-09-07)
Mrs Louise Frances Morris, Wymering Brighton Road, Shermanbury, West Sussex, RH13 8HB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2020-04-27, Ceased: 2021-01-18)
Mr Thomas Maher, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2021-08-25, Ceased: 2023-11-08)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 927,000 | 927,000 | 927,000 | 927,000 | 927,000 | 927,000 | 927000,927000.0,927000.0,927000.0,927000,927000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 927,000 | 927,000 | 927,000 | 927,000 | 927,000 | 927,000 | 927000,927000.0,927000.0,927000.0,927000,927000 |
| Current assets / Current asset investments / Investments in group undertakings | 927,000 | 927,000 | 927,000 | 927,000 | 927,000 | 927,000 | 927000,927000.0,927000.0,927000.0,927000,927000 |
| Net current assets (liabilities) | -309,940 | 38,150 | -309940,0.0,0.0,0.0,0,38150 | ||||
| Total assets less current liabilities | 617,060 | 927,000 | 927,000 | 927,000 | 927,000 | 965,150 | 617060,927000.0,927000.0,927000.0,927000,965150 |
| Equity / share capital and reserves | 617,060 | 927,000 | 927,000 | 927,000 | 927,000 | 965,150 | 617060,927000.0,927000.0,927000.0,927000,965150 |