FUTURE HOLDINGS 2002 LIMITED

Key Data

Status

Active

Company No.

04387886

Incorporation date

06/03/2002

Size

Audit Exemption Subsidiary

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

10/04/2026

Appointment of Mr David John Bateson as a director on 2026-04-10

View PDF (2 pages)

10/04/2026

Termination of appointment of Chin Shin Kevin Li Ying as a director on 2026-04-10

View PDF (1 pages)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (17 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

04/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (171 pages)

11/04/2025

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

11/04/2025

Statement of capital following an allotment of shares on 2023-12-01

View PDF (3 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

31/03/2025

Termination of appointment of Jon Steinberg as a director on 2025-03-30

View PDF (1 pages)

31/03/2025

Appointment of Mr Chin Shin Kevin Li Ying as a director on 2025-03-31

View PDF (2 pages)

16/09/2024

Appointment of Mr Sharjeel Suleman as a director on 2024-09-16

View PDF (2 pages)

29/07/2024

Termination of appointment of Penelope Anne Ladkin-Brand as a director on 2024-07-28

View PDF (1 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (179 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (17 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

31/07/2023

Director's details changed for Mr Jon Steinberg on 2023-07-17

View PDF (2 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (193 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (17 pages)

31/05/2023

Termination of appointment of Robert William Tompkins as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Appointment of Mr Jon Steinberg as a director on 2023-05-30

View PDF (2 pages)

31/05/2023

Termination of appointment of David John Bateson as a director on 2023-05-30

View PDF (1 pages)

31/05/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/04/2023

Termination of appointment of Anne Steele as a secretary on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Appointment of Mr David John Bateson as a director on 2023-03-31

View PDF (2 pages)

12/04/2023

Appointment of Mr David John Bateson as a secretary on 2023-03-31

View PDF (2 pages)

29/03/2023

Resolutions

View PDF (2 pages)

29/03/2023

Solvency Statement dated 08/03/23

View PDF (1 pages)

29/03/2023

Statement by Directors

View PDF (1 pages)

29/03/2023

Statement of capital on 2023-03-29

View PDF (5 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-09-19

View PDF (3 pages)

25/01/2023

Resolutions

View PDF (2 pages)

25/01/2023

Solvency Statement dated 19/09/22

View PDF (1 pages)

25/01/2023

Statement by Directors

View PDF (2 pages)

25/01/2023

Statement of capital on 2023-01-26

View PDF (5 pages)

05/01/2023

Appointment of Robert William Tompkins as a director on 2022-12-18

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

30/09/2024

Next confirmation date

31/03/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/03/2002 - 06/03/2002	99600
Bateson, David John	Director	31/03/2023 - 30/05/2023	39
Addison, Rachel Bernadette	Director	01/06/2020 - 31/10/2021	67
Haley, Richard Austin	Secretary	05/12/2014 - 09/07/2015	-
Ladkin-Brand, Penelope	Secretary	09/07/2015 - 15/11/2019	-

Persons with Significant Control

No PSC data available.

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03185729

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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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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 FUTURE HOLDINGS 2002 LIMITED

FUTURE HOLDINGS 2002 LIMITED is an(a) Active company incorporated on 06/03/2002 with the registered office located at Quay House, The Ambury, Bath BA1 1UA. There are currently 2 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 FUTURE HOLDINGS 2002 LIMITED?

FUTURE HOLDINGS 2002 LIMITED is currently Active. It was registered on 06/03/2002 .

Where is FUTURE HOLDINGS 2002 LIMITED located?

FUTURE HOLDINGS 2002 LIMITED is registered at Quay House, The Ambury, Bath BA1 1UA.

What does FUTURE HOLDINGS 2002 LIMITED do?

FUTURE HOLDINGS 2002 LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for FUTURE HOLDINGS 2002 LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr David John Bateson as a director on 2026-04-10.