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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)

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