Formula One Management Limited

General information

Name:

Formula One Management Ltd

Office Address:

No. 2 St. James's Market SW1Y 4AH London

Number: 01545332

Incorporation date: 1981-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01545332 fourty three years ago, Formula One Management Limited is categorised as a Private Limited Company. The business actual office address is No. 2, St. James's Market London. It has a history in registered name change. Previously the company had seven different names. Until 1999 the company was prospering as Formula One Administration and up to that point its registered company name was Formula One Administration. The enterprise's declared SIC number is 59113 meaning Television programme production activities. 2022-12-31 is the last time when company accounts were reported.

Formula One Management Limited is a large-sized vehicle operator with the licence number OK0226899. The firm has three transport operating centres in the country. In their subsidiary in Westerham on Biggin Hill Airport, 6 machines and 3 trailers are available. The centre in Westerham on Churchill Way has 20 machines and 20 trailers, and the centre in Westerham on Main Road is equipped with 30 machines and 30 trailers.

On 2014-09-03, the corporation was employing a Administrator - H&S/Facilities to fill a post in Biggin Hill Airport. They offered a job with wage from £20000.00 to £24000.00 per year.

The limited company owes its accomplishments and constant development to three directors, specifically Stefano D., Duncan L. and Sacha W., who have been leading it since September 2022.

  • Previous company's names
  • Formula One Management Limited 1999-05-27
  • Formula One Administration Limited 1998-09-28
  • Formula One Administration Limited 1998-09-28
  • Formula One Management Limited 1998-04-08
  • Foca Administration Limited 1998-04-02
  • Formula One Administration Limited 1997-02-11
  • Formula 1 Administration Limited 1997-01-29
  • F.o.c.a. Administration Limited 1981-02-13

Company staff

Stefano D.

Role: Director

Appointed: 08 September 2022

Latest update: 6 April 2024

Duncan L.

Role: Director

Appointed: 04 April 2007

Latest update: 6 April 2024

Sacha W.

Role: Director

Appointed: 24 March 2006

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Formula One World Championship Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Market, SW1Y 4AH and was registered as a PSC under the reg no 04174493.

Formula One World Championship Limited
Address: No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04174493
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023

Company Vehicle Operator Data

Diamond House

Address

Biggin Hill Airport , Biggin Hill

City

Westerham

Postal code

TN16 3BN

No. of Vehicles

6

No. of Trailers

3

Sapphire House

Address

Churchill Way , Biggin Hill Airport , Biggin Hill

City

Westerham

Postal code

TN16 3BN

No. of Vehicles

20

No. of Trailers

20

West Camp

Address

Main Road , Biggin Hill , Biggin Hill Airport

City

Westerham

Postal code

TN16 3BA

No. of Vehicles

30

No. of Trailers

30

Jobs and Vacancies at Formula One Management Ltd

Administrator - H&S/Facilities in Biggin Hill Airport, posted on Wednesday 3rd September 2014
Region / City Biggin Hill Airport
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Thursday 16th October 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
  • 93199 : Other sports activities
  • 59133 : Television programme distribution activities
43
Company Age

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