FUTURE SHAPER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FUTURE SHAPER HOLDINGS LIMITED
COMPANY NUMBER
12016738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 2ED
Bray Business Centre
Weir Bank
Monkey Island Lane, Bray
MAIDENHEAD
SL6 2ED
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 |
|---|---|---|
| FUTURE SHAPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORI CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | David Michael Edward Holloway (931449453) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member David Michael Edward Holloway (931449453) Appointed |
Credit Risk Overview
Want to learn more about FUTURE SHAPER 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 FUTURE SHAPER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUTURE SHAPER 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 |
|---|---|---|---|---|
|
24/05/2019 - Present (5 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
05/09/2019 - 25/03/2021 (1 years and 6 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/09/2019 - Present (5 years and 4 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/09/2019 - Present (5 years and 4 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/01/2024 - Present (11 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTURE SHAPER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACORI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| GLOBAL CLINICAL SITE ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
| IAOCR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | David Michael Edward Holloway (931449453) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member David Michael Edward Holloway (931449453) Appointed |
| 10/01/2024 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | Karen Ruthven (926299461) has left the board |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Change in Reg. Office |
| 04/10/2019 | New Board Member Angela Marie O'Connell (912755061) Appointed |
| 04/10/2019 | New Board Member Karen Ruthven (926299461) Appointed |
| 04/10/2019 | New Board Member Richard Brown (923684955) Appointed |
| 20/08/2019 | Change in Reg. Office |
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