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 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
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 |