FELTHAM GROUP LIMITED

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FELTHAM GROUP LIMITED

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Key Data

Status

Active

Company No.

04827716

Incorporation date

10/07/2003

Size

Group

Contacts

Registered address

Registered address

Feltham House, 42 London Road, Newbury, Berkshire RG14 1LACopy
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Latest events (Record since 21/10/2022)
dot icon26/02/2026
Confirmation statement made on 2026-02-26 with no updates
dot icon30/10/2025
Group of companies' accounts made up to 2025-06-30
dot icon26/02/2025
Confirmation statement made on 2025-02-26 with updates
dot icon18/10/2024
Memorandum and Articles of Association
dot icon18/10/2024
Resolutions
dot icon01/10/2024
Group of companies' accounts made up to 2024-06-30
dot icon21/08/2024
Purchase of own shares.
dot icon13/08/2024
Cancellation of shares. Statement of capital on 2024-07-31
dot icon06/08/2024
Resolutions
dot icon26/02/2024
Confirmation statement made on 2024-02-26 with updates
dot icon22/01/2024
Cancellation of shares. Statement of capital on 2023-12-20
dot icon22/01/2024
Purchase of own shares.
dot icon21/12/2023
Termination of appointment of Leigh James Cameron as a director on 2023-12-20
dot icon07/12/2023
Purchase of own shares.
dot icon21/11/2023
Cancellation of shares. Statement of capital on 2023-10-26
dot icon08/11/2023
Termination of appointment of Peter Stephen Malone as a director on 2023-10-26
dot icon06/11/2023
Resolutions
dot icon01/11/2023
Appointment of Mr Adam Martin Jervis as a director on 2023-11-01
dot icon01/11/2023
Appointment of Mr Simon Forbes-George as a director on 2023-11-01
dot icon01/11/2023
Appointment of Mr Maxime William Snoeck as a director on 2023-11-01
dot icon25/10/2023
Group of companies' accounts made up to 2023-06-30
dot icon10/07/2023
Confirmation statement made on 2023-07-10 with no updates
dot icon04/05/2023
Change of details for Mr Andrew Barrie Brown as a person with significant control on 2023-05-04
dot icon04/05/2023
Director's details changed for Mr Andrew Barrie Brown on 2023-05-04
dot icon21/10/2022
Group of companies' accounts made up to 2022-06-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
26/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CRS LEGAL SERVICES LIMITED
Nominee Secretary
10/07/2003 - 10/07/2003
946
MC FORMATIONS LIMITED
Nominee Director
10/07/2003 - 10/07/2003
947
Yates, David Stuart
Director
10/07/2003 - Present
13
Brown, Andrew Barrie
Director
10/07/2003 - Present
8
Keys, Michael John
Director
10/07/2003 - 21/01/2011
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About FELTHAM GROUP LIMITED

FELTHAM GROUP LIMITED is an(a) Active company incorporated on 10/07/2003 with the registered office located at Feltham House, 42 London Road, Newbury, Berkshire RG14 1LA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FELTHAM GROUP LIMITED?

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FELTHAM GROUP LIMITED is currently Active. It was registered on 10/07/2003 .

Where is FELTHAM GROUP LIMITED located?

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FELTHAM GROUP LIMITED is registered at Feltham House, 42 London Road, Newbury, Berkshire RG14 1LA.

What does FELTHAM GROUP LIMITED do?

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FELTHAM GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FELTHAM GROUP LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-26 with no updates.