Company information:
Future Uk Finance Limited (No: 13651021)
Address: QUAY HOUSE, THE AMBURY, BATH, BA1 1UA, ENGLAND
Status: Active
Incorporated: 29-Sep-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: PENELOPE ANNE LADKIN-BRAND ( DOB: Nov-1977 From: Nov-2021 )
Current Director: JON STEINBERG ( DOB: Mar-1977 From: May-2023 )
Current Director: JON STEINBERG ( DOB: Mar-1977 From: May-2023 )
Current Secretary: DAVID JOHN BATESON ( From: Mar-2023 )
Resigned Director: RACHEL BERNADETTE ADDISON ( DOB: May-1970 From: Sep-2021 To: Oct-2021 )
Resigned Director: DAVID JOHN BATESON ( DOB: Oct-1963 From: Mar-2023 To: May-2023 )
Resigned Director: OLIVER JAMES FOSTER ( DOB: Sep-1983 From: Sep-2021 To: May-2023 )
Resigned Director: JAMES THOMAS PARSONS ( DOB: Jun-1979 From: Sep-2021 To: May-2023 )
Resigned Director: ROBERT WILLIAM TOMPKINS ( DOB: Feb-1978 From: Dec-2022 To: May-2023 )
Resigned Secretary: ANNE STEELE ( From: Sep-2021 To: Mar-2023 )
Persons of Significant Control:
Future Holdings 2002 Limited, Quay House The Ambury, Bath, BA1 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-29)