FTGS HOLDCO LIMITED

Key Data

Status

Liquidation

Company No.

10183868

Incorporation date

17/05/2016

Size

Group

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2022)

05/12/2025

Liquidators' statement of receipts and payments to 2025-10-03

View PDF (30 pages)

01/08/2025

Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

13/03/2025

Satisfaction of charge 101838680001 in full

View PDF (4 pages)

30/10/2024

Declaration of solvency

View PDF (5 pages)

16/10/2024

Resolutions

View PDF (1 pages)

16/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2024

Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 22 York Buildings London WC2N 6JU on 2024-10-16

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (6 pages)

17/01/2024

Change of details for Beechbrook Mezzanine Ii Gp Lp as a person with significant control on 2023-07-06

View PDF (2 pages)

15/01/2024

Resolutions

View PDF (1 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

29/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

04/12/2023

Second filing of Confirmation Statement dated 2022-05-16

View PDF (8 pages)

23/11/2023

Termination of appointment of Robert Leslie Shillcock as a director on 2023-10-30

View PDF (1 pages)

22/11/2023

Appointment of Mr Robert Leslie Shillcock as a director on 2023-10-30

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (6 pages)

16/11/2023

Notification of Beechbrook Mezzanine Ii Gp Lp as a person with significant control on 2023-07-06

View PDF (2 pages)

16/11/2023

Cessation of Next Wave Ventures Fund 1 Lp as a person with significant control on 2023-07-06

View PDF (1 pages)

15/11/2023

Cessation of Next Wave Partners 1B Lp as a person with significant control on 2023-07-06

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

31/03/2023

Registered office address changed from 42 Wigmore Street London W1U 2RY England to 14th Floor 33 Cavendish Square London W1G 0PW on 2023-03-31

View PDF (1 pages)

23/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

25/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/03/2025

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
3
25.04M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, Helen Rachelle	Director	09/06/2016 - 02/10/2017	22
Priest, Jon Adrian	Director	09/06/2016 - 14/06/2019	13
Bezerra Speeks, Mark William	Director	25/01/2018 - 11/02/2019	5
Brod, Jonathan Alfred	Director	17/05/2016 - 30/09/2020	75
Mason, Simon Christopher	Director	27/09/2019 - Present	24

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About FTGS HOLDCO LIMITED

FTGS HOLDCO LIMITED is an(a) Liquidation company incorporated on 17/05/2016 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 FTGS HOLDCO LIMITED?

FTGS HOLDCO LIMITED is currently Liquidation. It was registered on 17/05/2016 .

Where is FTGS HOLDCO LIMITED located?

FTGS HOLDCO LIMITED is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does FTGS HOLDCO LIMITED do?

FTGS HOLDCO LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for FTGS HOLDCO LIMITED?

The latest filing was on 05/12/2025: Liquidators' statement of receipts and payments to 2025-10-03.