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Nom

Filta Group Holdings LTD

Adresse
The Locks
Hillmorton
Rugby
Warwickshire
CV21 4PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
End of VAT Registration
5 février 2018
Company Register Name Filta Group Holdings Limited
Société Numéro de Registre 10095071 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Franchise Brands Plc Status: Active Notified: 24/03/2022 Companies House Number: 10281033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sayers, Dawn Caroline Status: Ceased Notified: 26/06/2017 Ceased: 24/03/2022 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Sayers, Roy Charles Status: Ceased Notified: 26/06/2017 Ceased: 24/03/2022 Date of Birth: 06/1942 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (4)

    Source: Companies House
    Clewes, Victor Suite 1, Orlando, Florida Fl 32819, United States Status: Active Notified: 10/06/2016 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Mallows, Andrew John Rugby, Warwickshire, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    Sayers, Jason Charles Rugby, Warwickshire, England Status: Active Notified: 31/03/2016 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Urosevic, Jlubomir Rugby, Warwickshire, England Status: Active Notified: 10/06/2016 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Filta Group Limited Status: Active Notified: 26/10/2016 Companies House Number: 04302850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Watbio Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 09199040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more