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Nom

Filta Group Holdings Limited

Adresse
The Locks
Hillmorton
Rugby
CV21 4PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 janvier 2018
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
Noms Précédents
  • The Filta Group Limited
  • Filta Group Holdings PLC
  • KYC Check
    KYC / PEP / AML request
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    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