F2S HOLDINGS LIMITED
Company is dissolved
General Information
NAME
F2S HOLDINGS LIMITED
COMPANY NUMBER
09571196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
01/05/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6BB
Leonard Curtis Business Solution
5th Floor, Grove House
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F2S HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH TO STORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Ian Archie Gray (920807442) Appointed |
| 23/02/2024 | New Board Member Ian Archie Gray (920807442) Appointed |
| 13/07/2023 | New Board Member Andrew Brian Redstone (919492572) Appointed |
Credit Risk Overview
Want to learn more about F2S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about F2S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F2S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| F2S HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH TO STORE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Ian Archie Gray (920807442) Appointed |
| 23/02/2024 | New Board Member Ian Archie Gray (920807442) Appointed |
| 13/07/2023 | New Board Member Andrew Brian Redstone (919492572) Appointed |
| 13/07/2023 | New Board Member Ian Archie Gray (920807442) Appointed |
| 13/07/2023 | New Board Member Susan Cronin-Jones (918495495) Appointed |
| 13/07/2023 | New Board Member Darren Haynes (919490503) Appointed |
| 13/07/2023 | New Board Member David James Hayward (919490580) Appointed |
| 12/06/2023 | New Board Member Darren Haynes (919490503) Appointed |
| 08/06/2023 | New Board Member Andrew Brian Redstone (919492572) Appointed |
| 28/07/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 20/03/2017 | Robert Arthur Eustace (919490544) has left the board |
| 25/01/2017 | New Board Member Ian Archie Gray (920807442) Appointed |
| 30/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 30/07/2015 | New Board Member Robert Arthur Eustace (919490544) Appointed |
| 30/07/2015 | New Board Member Andrew Brian Redstone (919492572) Appointed |
| 30/07/2015 | New Board Member David James Hayward (919490580) Appointed |
| 30/07/2015 | New Board Member Susan Cronin-Jones (918495495) Appointed |
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