Ffs Group Holdings (2023) Limited. Head office in Leicester. Check Director.

Ffs Group Holdings (2023) Limited, Leicester

Ffs Group Holdings (2023) Limited is a private limited company. Once, it was called Ebp Group Holdings Limited (changed on 2023-05-02). Situated at The Old Mill, Soar Lane, Leicester LE3 5DE, the above-mentioned 10 years old firm was incorporated on 2013-05-30 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the business: Patrick S. (appointed on 27 September 2013).

About
Name: Ffs Group Holdings (2023) Limited
Number: 08550184
Incorporation date: 2013-05-30
End of financial year: 31 March


Address:	The Old Mill Soar Lane Leicester LE3 5DE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Patrick S.

6 April 2016

Nature of control:	75,01-100% shares

Aleem H.

6 April 2016 - 30 January 2021

Nature of control:	significiant influence or control

The deadline for Ffs Group Holdings (2023) Limited confirmation statement filing is 2023-06-13. The most recent confirmation statement was submitted on 2022-05-30. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Patrick S. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates May 30, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates May 30, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
CH01	On August 31, 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed ebp group holdings LIMITEDcertificate issued on 02/05/23 filed on: 2nd, May 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW England to The Old Mill Soar Lane Leicester LE3 5DE on April 28, 2023 filed on: 28th, April 2023 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, March 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, February 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, August 2022 \| accounts	Free Download (8 pages)
CH01	On November 17, 2020 director's details were changed filed on: 11th, August 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control November 17, 2020 filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates May 30, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 30, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 30, 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control January 30, 2021 filed on: 12th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 30, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 26 Chase Road London NW10 6BB to Concept House 6 Mcnicol Drive London NW10 7AW on July 29, 2019 filed on: 29th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 30, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 30, 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 8th, November 2017 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates May 30, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 5th, January 2017 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: July 28, 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 28, 2016 filed on: 29th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, March 2016 \| gazette	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 11th, March 2016 \| accounts	Free Download (30 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2015: 528.31 GBP capital
AA	Group of companies' accounts made up to March 31, 2014 filed on: 19th, March 2015 \| accounts	Free Download (30 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 17, 2014: 528.31 GBP capital
MR01	Registration of charge 085501840001 filed on: 13th, November 2013 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 085501840002 filed on: 13th, November 2013 \| mortgage	Free Download (12 pages)
AP03	On October 15, 2013 - new secretary appointed filed on: 15th, October 2013 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2014 to March 31, 2014 filed on: 9th, October 2013 \| accounts	Free Download (3 pages)
AP01	On October 9, 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: October 9, 2013 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 9, 2013 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
AP01	On October 9, 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2013 \| resolution	Free Download (1 page)
AP01	On October 9, 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (3 pages)
SH01	Capital declared on September 27, 2013: 528.31 GBP filed on: 9th, October 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on September 27, 2013 filed on: 9th, October 2013 \| capital	Free Download (5 pages)
AD01	Company moved to new address on October 9, 2013. Old Address: Wey House Farnham Road Guildford Surrey GU1 4YD filed on: 9th, October 2013 \| address	Free Download (2 pages)
CERTNM	Company name changed stevton (no.549) LIMITEDcertificate issued on 30/09/13 filed on: 30th, September 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on September 27, 2013 to change company name change of name
CONNOT	Change of name notice filed on: 30th, September 2013 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2013 \| incorporation	Free Download (46 pages)

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