F2 Holdings Limited

General information

Name:

F2 Holdings Ltd

Office Address:

Amelia House Crescent Road BN11 1QR Worthing

Number: 12357660

Incorporation date: 2019-12-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

F2 Holdings is a business situated at BN11 1QR Worthing at Amelia House. The firm has been registered in year 2019 and is registered under reg. no. 12357660. The firm has been active on the British market for 5 years now and company status at the time is active. This company's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. F2 Holdings Ltd released its account information for the period that ended on 2022-08-31. The company's most recent annual confirmation statement was submitted on 2022-12-09.

There is a number of two directors overseeing this particular firm at present, specifically William W. and Jeremy L. who have been carrying out the directors duties for 5 years.

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 10 December 2019

Latest update: 27 April 2024

Jeremy L.

Role: Director

Appointed: 10 December 2019

Latest update: 27 April 2024

People with significant control

The companies with significant control over the firm include: Wx Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Worthing at Crescent Road, BN11 1QR, West Sussex and was registered as a PSC under the reg no 14996541. Jeremy Lynch Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Worthing at Crescent Road, BN11 1QR, Buckinghamshire and was registered as a PSC under the reg no 07465901.

Wx Group Limited
Address: Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14996541
Notified on 13 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy Lynch Limited
Address: Amelia House Crescent Road, Worthing, Buckinghamshire, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Comapnies House
Registration number 07465901
Notified on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Billy Wingrove Limited
Address: Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09750618
Notified on 31 August 2020
Ceased on 13 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy L.
Notified on 10 December 2019
Ceased on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 10 December 2019
Ceased on 31 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-10
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 9th December 2023 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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