FAMILY OFFICE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12470459

Incorporation date

18/02/2020

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-02-17 with updates

View PDF (5 pages)

30/09/2024

Previous accounting period shortened from 2024-02-29 to 2023-12-31

View PDF (1 pages)

30/09/2024

Appointment of Mr Norberto Ruiz as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/09/2024

Termination of appointment of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Cessation of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 2024-09-30

View PDF (1 pages)

30/09/2024

Notification of Norberto Ruiz as a person with significant control on 2024-09-30

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (5 pages)

30/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£5,100,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
5.10M
-
0.00
5.10M
-

2022
-
5.10M
-
0.00
5.10M
-

2022
-
5.10M
-
0.00
5.10M
-

Employees

2022

Employees

Net Assets(GBP)

5.10M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.10M £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norberto Ruiz	Director	18/02/2020 - 10/04/2020	54
Norberto Ruiz	Director	30/09/2024 - Present	54
Von Erbach-Schonberg, Dietrich Wilhelm Prinz	Director	18/02/2020 - 19/02/2020	12
Von Erbach-Schonberg, Dietrich Wilhelm Prinz	Director	10/04/2020 - 30/09/2024	12
Ruiz, Norberto	Secretary	18/02/2020 - 10/04/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FAMILY OFFICE HOLDINGS LIMITED

FAMILY OFFICE HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/2020 with the registered office located at 44 Tavistock Road, London W11 1AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAMILY OFFICE HOLDINGS LIMITED?

FAMILY OFFICE HOLDINGS LIMITED is currently Active. It was registered on 18/02/2020 .

Where is FAMILY OFFICE HOLDINGS LIMITED located?

FAMILY OFFICE HOLDINGS LIMITED is registered at 44 Tavistock Road, London W11 1AW.

What does FAMILY OFFICE HOLDINGS LIMITED do?

FAMILY OFFICE HOLDINGS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for FAMILY OFFICE HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.