FF CLARION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13883248

Incorporation date

31/01/2022

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

12/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (6 pages)

31/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

15/09/2025

Resolutions

View PDF (1 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (16 pages)

15/09/2025

Resolutions

View PDF (1 pages)

15/09/2025

Memorandum and Articles of Association

View PDF (13 pages)

14/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

15/01/2025

Termination of appointment of Jeffrey Ng Sing Kwong as a director on 2024-11-05

View PDF (1 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (54 pages)

16/12/2024

Resolutions

View PDF (4 pages)

17/11/2024

Resolutions

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (9 pages)

22/01/2024

Second filing to change the details of Natan Lempert Mizrahi as a director

View PDF (6 pages)

22/01/2024

Second filing to change the details of Natan Lempert Mizrahi as a person with significant control

View PDF (8 pages)

29/11/2023

Cessation of Firoz Riaz Noordeen as a person with significant control on 2023-10-11

View PDF (1 pages)

29/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-11-16

View PDF (5 pages)

13/11/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

01/11/2023

Resolutions

View PDF (2 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (52 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-03-08

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (6 pages)

18/01/2023

Director's details changed for Mr Natan Lempert Mizrahi on 2022-02-01

View PDF (3 pages)

18/01/2023

Change of details for Mr Natan Lempert Mizrahi as a person with significant control on 2022-02-01

View PDF (3 pages)

17/01/2023

Director's details changed for Mr Firoz Riaz Noordeen on 2022-04-30

View PDF (2 pages)

17/01/2023

Change of details for Mr Firoz Riaz Noordeen as a person with significant control on 2022-04-30

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,068,362.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
0
1.64M
-
0.00
1.07M
-

2023
0
1.64M
-
0.00
1.07M
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.64M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.07M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	31/01/2022 - Present	659
Dr Jeffrey Ng Sing Kwong	Director	31/01/2022 - 05/11/2024	4
Lempert Mizrahi, Natan	Director	31/01/2022 - Present	-
Noordeen, Firoz Riaz	Director	31/01/2022 - Present	4

Persons with Significant Control

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

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Description

About FF CLARION HOLDINGS LIMITED

FF CLARION HOLDINGS LIMITED is an(a) Active company incorporated on 31/01/2022 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FF CLARION HOLDINGS LIMITED?

FF CLARION HOLDINGS LIMITED is currently Active. It was registered on 31/01/2022 .

Where is FF CLARION HOLDINGS LIMITED located?

FF CLARION HOLDINGS LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does FF CLARION HOLDINGS LIMITED do?

FF CLARION HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FF CLARION HOLDINGS LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-30 with updates.