Futura China Holdings Limited. Head office in London. Check Director.

Futura China Holdings Limited, London

Futura China Holdings Limited is a private limited company. Located at 2Nd Floor, 15 - 19 Cavendish Place, London W1G 0DD, the above-mentioned 12 years old business was incorporated on 2012-02-06 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in this enterprise: Stephen-William R. (appointed on 06 February 2012). Moving to the secretaries (1 in total), we can name: Gaia G. (appointed on 06 February 2012).

About
Name: Futura China Holdings Limited
Number: 07936468
Incorporation date: 2012-02-06
End of financial year: 31 December


Address:	2nd Floor 15 - 19 Cavendish Place London W1G 0DD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Futura Europe Ltd

12 December 2017

Address	2nd Floor 15 - 19 Cavendish Place, London, W1G 0DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03224508
Nature of control:	75,01-100% shares 75,01-100% voting rights

Liftcom Resources Ltd

6 April 2016 - 12 December 2017

Address	9 Mansfield Street, London, W1G 9NY, England
Legal authority	Limited
Legal form	Liftcom Resources Ltd
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	03050934
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Futura China Holdings Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was sent on 2023-06-24. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Futura Europe Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 15 - 19 Cavendish Place, W1G 0DD London. Liftcom Resources Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mansfield Street, W1G 9NY London.

Company filing

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Type		Free download
CH01	On 1st July 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 1st July 2023 director's details were changed filed on: 12th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th June 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 30th March 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 31st, May 2023 \| accounts	Free Download (16 pages)
AD01	Address change date: 12th May 2023. New Address: 2nd Floor 15 - 19 Cavendish Place London W1G 0DD. Previous address: 15 - 19 2nd Floor Cavendish Place London W1G 0DD England filed on: 12th, May 2023 \| address	Free Download (1 page)
AD01	Address change date: 17th April 2023. New Address: 15 - 19 2nd Floor Cavendish Place London W1G 0DD. Previous address: 9 Mansfield Street London W1G 9NY filed on: 17th, April 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 24th June 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 24th June 2021 filed on: 27th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 24th June 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 24th June 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 12th December 2017 filed on: 3rd, December 2018 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 12th December 2017 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 24th June 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
PSC02	Notification of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 24th June 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 6th February 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
TM01	30th June 2015 - the day director's appointment was terminated filed on: 21st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 6th February 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 24th, October 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 6th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd July 2012: 101.00 GBP filed on: 21st, January 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 6th September 2012: 104.00 GBP filed on: 21st, January 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2012: 100.00 GBP filed on: 18th, January 2013 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2nd March 2012 filed on: 2nd, March 2012 \| officers	Free Download (1 page)
TM01	8th February 2012 - the day director's appointment was terminated filed on: 8th, February 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, February 2012 \| incorporation	Free Download (36 pages)

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