FILTA GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FILTA GROUP HOLDINGS LIMITED
COMPANY NUMBER
10095071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/03/2016
(8 years and 8 months old)
WEBSITE
www.filtaplc.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2016
24/06/2022
FILTA GROUP HOLDINGS PLC
WARWICKSHIRE
CV21 4PP
Telephone: 01788513080
TPS: No
FILTA GROUP HOLDINGS PLC
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTA GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| THE FILTA GROUP LIMITED | Active - Accounts Filed | View Report |
| FILTA REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILTA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILTA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILTA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/06/2016 - Present (8 years and 6 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
13/09/2022 - Present (2 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 32 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILTA GROUP HOLDINGS PLC | Active - Accounts Filed | View Report |
| THE FILTA GROUP LIMITED | Active - Accounts Filed | View Report |
| FILTA REFRIGERATION LIMITED | Active - Accounts Filed | View Report |
| FILTAFRY LIMITED | Active - Accounts Filed | View Report |
| GREASE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Andrew John Mallows (920941381) Appointed |
| 09/09/2022 | ONE ADVISORY LIMITED (919457309) has left the board |
| 09/09/2022 | Brian Joseph Hogan (929562413) has left the board |
| 13/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Brian Joseph Hogan (929562413) Appointed |
| 01/04/2022 | Timothy John Worlledge (904254827) has left the board |
| 01/04/2022 | Lloyd Martin (925544166) has left the board |
| 01/04/2022 | Graham Jeffrey Woolfman (906606717) has left the board |
| 01/04/2022 | Roy Charles Sayers (900424659) has left the board |
| 10/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 21/03/2019 | ONE ADVISORY LIMITED (925615384) has left the board |
| 21/03/2019 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 12/03/2019 | Brian Joseph Hogan (921718287) has left the board |
| 12/03/2019 | New Company Secretary ONE ADVISORY LIMITED (925615384) Appointed |
| 20/02/2019 | New Board Member Lloyd Martin (925544166) Appointed |
| 14/01/2019 | Jason Charles Sayers (906612004) has left the board |
| 14/01/2019 | New Board Member Jason Charles Sayers (925383725) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 01/08/2017 | New Annual Return filed |
| 29/07/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 28/10/2016 | Jason Charles Sayers (920661643) has left the board |
| 28/10/2016 | New Company Secretary Brian Joseph Hogan (921718287) Appointed |
| 22/07/2016 | Jason Charles Sayers (920661642) has left the board |
| 22/07/2016 | New Board Member Jason Charles Sayers (906612004) Appointed |
| 15/06/2016 | New Board Member Brian Joseph Hogan (920902791) Appointed |
| 15/06/2016 | New Board Member Victor Clewes (920902832) Appointed |
| 14/06/2016 | New Board Member Graham Jeffrey Woolfman (906606717) Appointed |
| 14/06/2016 | New Board Member Jlubomir Urosevic (916960618) Appointed |
| 14/06/2016 | New Board Member Timothy John Worlledge (904254827) Appointed |
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