FF MEADOW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15290876

Incorporation date

17/11/2023

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2023)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (77 pages)

31/12/2025

Termination of appointment of Jack Hancock as a director on 2025-12-31

View PDF (1 pages)

01/12/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (5 pages)

13/02/2025

Second filing of a statement of capital following an allotment of shares on 2025-02-05

View PDF (4 pages)

05/02/2025

Statement of capital following an allotment of shares on 2024-11-26

View PDF (4 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

30/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

03/12/2024

Termination of appointment of Mark Chantler as a director on 2024-11-29

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (5 pages)

20/09/2024

Appointment of Mr Paul George Mcintyre as a director on 2024-09-19

View PDF (2 pages)

19/09/2024

Termination of appointment of Maria Louise Neeve as a director on 2024-09-19

View PDF (1 pages)

11/06/2024

Previous accounting period shortened from 2024-11-30 to 2024-03-31

View PDF (1 pages)

19/01/2024

Registered office address changed from C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom to Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS on 2024-01-19

View PDF (1 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

07/12/2023

Cessation of Elemental Sn Limited as a person with significant control on 2023-11-27

View PDF (1 pages)

07/12/2023

Notification of a person with significant control statement

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01/12/2023

Appointment of Ms Maria Louise Neeve as a director on 2023-11-29

View PDF (2 pages)

01/12/2023

Appointment of Rajesh Tugnait as a director on 2023-11-29

View PDF (2 pages)

01/12/2023

Appointment of Jack Hancock as a director on 2023-11-29

View PDF (2 pages)

30/11/2023

Appointment of Navtej Sidhu as a director on 2023-11-29

View PDF (2 pages)

30/11/2023

Appointment of Mark Chantler as a director on 2023-11-29

View PDF (2 pages)

30/11/2023

Termination of appointment of John Varnell as a director on 2023-11-29

View PDF (1 pages)

17/11/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Mr Mark Henry Chantler	Director	29/11/2023 - 29/11/2024	13
Mcintyre, Paul George	Director	19/09/2024 - Present	13
Hancock, Jack	Director	29/11/2023 - 31/12/2025	7
Tugnait, Rajesh	Director	29/11/2023 - Present	6
Varnell, John	Director	17/11/2023 - 29/11/2023	4

Persons with Significant Control

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

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Description

About FF MEADOW HOLDINGS LIMITED

FF MEADOW HOLDINGS LIMITED is an(a) Active company incorporated on 17/11/2023 with the registered office located at Rough Hill, Marlston-Cum-Lache, Chester, Cheshire CH4 9JS. There are currently 3 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 FF MEADOW HOLDINGS LIMITED?

FF MEADOW HOLDINGS LIMITED is currently Active. It was registered on 17/11/2023 .

Where is FF MEADOW HOLDINGS LIMITED located?

FF MEADOW HOLDINGS LIMITED is registered at Rough Hill, Marlston-Cum-Lache, Chester, Cheshire CH4 9JS.

What does FF MEADOW HOLDINGS LIMITED do?

FF MEADOW 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 MEADOW HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2024-12-31.