FOCUS HOLDINGS LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

FOCUS HOLDINGS LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Dissolved - no longer trading.
FOCUS HOLDINGS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416754. The accounts status is TOTAL EXEMPTION FULL.

FOCUS HOLDINGS LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

CRANFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 6RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-02 CURRENT
MR SCOTT MACKAY Apr 1965 British Director 2021-02-11 CURRENT
SUCHITA PATEL May 1970 British Director 2020-10-02 CURRENT
MR DAVID STEPHEN UPTON Nov 1970 British Director 2017-11-14 CURRENT
MR MARTIN JAMES CLEMENTS Jul 1963 British Secretary 2003-09-25 UNTIL 2015-09-11 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2002-04-15 UNTIL 2002-04-30 RESIGNED
MARK ALEXANDER HESKETH Secretary 2015-09-11 UNTIL 2017-05-31 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2002-04-15 UNTIL 2002-04-30 RESIGNED
WILLIAM ROBERT HULL Jul 1949 British Secretary 2002-04-30 UNTIL 2003-09-25 RESIGNED
MR PAUL MCKENNA Secretary 2017-05-31 UNTIL 2020-10-02 RESIGNED
MR MARTIN JAMES CLEMENTS Jul 1963 British Director 2003-06-12 UNTIL 2015-09-11 RESIGNED
MR MARK ANDREW THELWELL Aug 1959 British Director 2002-04-30 UNTIL 2006-04-27 RESIGNED
MR ANDREW SIMON WARNER Jan 1967 British Director 2017-06-07 UNTIL 2019-08-07 RESIGNED
MARK JONATHAN DIXON Jun 1962 British Director 2015-09-11 UNTIL 2017-11-01 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2015-09-11 UNTIL 2017-05-31 RESIGNED
WILLIAM ROBERT HULL Jul 1949 British Director 2002-04-30 UNTIL 2003-09-25 RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2019-08-07 UNTIL 2021-09-01 RESIGNED
MR RICHARD STEVENSON Oct 1966 British Director 2006-04-27 UNTIL 2015-09-11 RESIGNED
JOHN BERNARD STREETS Dec 1950 British Director 2002-04-30 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focus Business Solutions Limited 2021-08-28 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Focus Solutions Group Limited 2016-04-06 - 2021-08-28 Leamington Spa   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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