FILTRONA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13794391

Incorporation date

10/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

06/03/2026

Appointment of Mr. Tom Sand-Kristensen as a director on 2026-03-04

View PDF (2 pages)

04/02/2026

Registration of charge 137943910004, created on 2026-01-28

View PDF (12 pages)

19/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

24/10/2025

Termination of appointment of Tue Saabye as a director on 2025-10-24

View PDF (1 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

15/05/2025

Registered office address changed from Giltway Giltbrook Nottingham NG16 2GT United Kingdom to 3rd Floor 33 Glasshouse Street London United Kingdom W1B 5DG on 2025-05-15

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

13/11/2024

Satisfaction of charge 137943910001 in full

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13/11/2024

Satisfaction of charge 137943910002 in full

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29/10/2024

Registration of charge 137943910003, created on 2024-10-24

View PDF (52 pages)

16/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Statement by Directors

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16/10/2024

Solvency Statement dated 16/10/24

View PDF (1 pages)

16/10/2024

Statement of capital on 2024-10-16

View PDF (3 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

29/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 137943910002

View PDF (1 pages)

17/01/2024

Full accounts made up to 2022-12-31

View PDF (42 pages)

20/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

20/10/2023

Director's details changed for Mr Tue Sabbye on 2023-10-20

View PDF (2 pages)

26/05/2023

Appointment of Mr Tue Sabbye as a director on 2023-05-19

View PDF (2 pages)

26/05/2023

Termination of appointment of Patrick Gerald Meredith as a director on 2023-05-19

View PDF (1 pages)

19/05/2023

Registration of charge 137943910002, created on 2023-05-11

View PDF (34 pages)

27/04/2023

Termination of appointment of Aamir Mohiuddin as a director on 2023-04-27

View PDF (1 pages)

27/04/2023

Appointment of Mr Patrick Gerald Meredith as a director on 2023-04-27

View PDF (2 pages)

12/04/2023

Registration of charge 137943910001, created on 2023-04-04

View PDF (52 pages)

20/03/2023

Certificate of change of name

View PDF (3 pages)

15/01/2023

Notification of Frank Acquisition Four Limited as a person with significant control on 2022-12-03

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-09 with updates

View PDF (4 pages)

05/01/2023

Appointment of Mr Patrick Gerald Meredith as a secretary on 2022-12-03

View PDF (2 pages)

06/12/2022

Termination of appointment of Emma Reid as a secretary on 2022-12-03

View PDF (1 pages)

06/12/2022

Termination of appointment of Jon Michael Green as a director on 2022-12-03

View PDF (1 pages)

06/12/2022

Termination of appointment of Emma Ann Reid as a director on 2022-12-03

View PDF (1 pages)

06/12/2022

Cessation of Essentra International Limited as a person with significant control on 2022-12-03

View PDF (1 pages)

30/11/2022

Registered office address changed from Langford Locks Kidlington Oxford OX5 1HX United Kingdom to Giltway Giltway Giltbrook Nottingham NG16 2GT on 2022-11-30

View PDF (1 pages)

30/11/2022

Registered office address changed from Giltway Giltway Giltbrook Nottingham NG16 2GT England to Giltway Giltbrook Nottingham NG16 2GT on 2022-11-30

View PDF (1 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-11-14

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21/10/2022

Appointment of Mrs Emma Reid as a director on 2022-10-19

View PDF (2 pages)

20/10/2022

Appointment of Mr Jon Michael Green as a director on 2022-10-19

View PDF (2 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

09/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Reid, Emma	Director	19/10/2022 - 03/12/2022	2
Green, Jon Michael	Director	19/10/2022 - 03/12/2022	50
Pye, Robert William	Director	10/12/2021 - Present	3
Mohiuddin, Aamir	Director	10/12/2021 - 27/04/2023	4
Meredith, Patrick Gerald	Director	27/04/2023 - 19/05/2023	4

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FILTRONA GROUP HOLDINGS LIMITED

FILTRONA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 10/12/2021 with the registered office located at 3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG. 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 FILTRONA GROUP HOLDINGS LIMITED?

FILTRONA GROUP HOLDINGS LIMITED is currently Active. It was registered on 10/12/2021 .

Where is FILTRONA GROUP HOLDINGS LIMITED located?

FILTRONA GROUP HOLDINGS LIMITED is registered at 3rd Floor 33 Glasshouse Street, London, United Kingdom W1B 5DG.

What does FILTRONA GROUP HOLDINGS LIMITED do?

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

What is the latest filing for FILTRONA GROUP HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr. Tom Sand-Kristensen as a director on 2026-03-04.