FTFM HOLDINGS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 07839025
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mr Michael John Subert as a director on 13 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FTFM HOLDINGS LIMITED are www.ftfmholdings.co.uk, and www.ftfm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ftfm Holdings Limited is a Private Limited Company. The company registration number is 07839025. Ftfm Holdings Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Ftfm Holdings Limited is 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . MORRIS, Louise Frances is a Director of the company. PATTERSON, Clifford Gary is a Director of the company. SUBERT, Michael John is a Director of the company. Director VIDLER, Karen Linda has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MORRIS, Louise Frances
Appointed Date: 14 April 2016
52 years old
Director
PATTERSON, Clifford Gary
Appointed Date: 14 April 2016
67 years old
Director
SUBERT, Michael John
Appointed Date: 13 June 2016
79 years old

Resigned Directors

Director
VIDLER, Karen Linda
Resigned: 10 April 2016
Appointed Date: 08 November 2011
62 years old

Persons With Significant Control

Mr Michael John Subert
Notified on: 9 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FTFM HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Nov 2016
Appointment of Mr Michael John Subert as a director on 13 June 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Appointment of Mr Clifford Gary Patterson as a director on 14 April 2016
...
... and 8 more events
29 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
29 Nov 2012
Registered office address changed from the Garden Suite 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom on 29 November 2012
27 Jun 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
31 Dec 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Incorporation

FTFM HOLDINGS LIMITED Charges

23 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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