FFS GROUP (2023) LIMITED - LEICESTER


Company Profile Company Filings

Overview

FFS GROUP (2023) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FFS GROUP (2023) LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FFS GROUP (2023) LIMITED - LEICESTER

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 / 3 31/03/2022 31/03/2024

Registered Office

THE OLD MILL
LEICESTER
LE3 5DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EBP GROUP LIMITED (until 01/05/2023)
FFS HOLDINGS LIMITED (until 17/11/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES STEAD Feb 1966 British Director 2005-11-07 CURRENT
MR GILBERT HENRI LEON RUDOLF MANSVELDERS Apr 1965 Netherlands Director 2008-03-11 UNTIL 2010-12-06 RESIGNED
MR ALEEM HOSEIN Oct 1973 British Director 2008-03-11 UNTIL 2021-01-30 RESIGNED
MR ANDREW SINCLAIR DUNCAN Jul 1951 United Kingdom Director 2008-03-11 UNTIL 2016-07-28 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2005-10-06 UNTIL 2005-11-06 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2005-10-06 UNTIL 2005-11-06 RESIGNED
MR ALEEM HOSEIN Oct 1973 British Secretary 2005-10-06 UNTIL 2008-03-11 RESIGNED
MR ANDREW SINCLAIR DUNCAN Jul 1951 United Kingdom Secretary 2008-03-11 UNTIL 2016-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aleem Hosein 2016-04-06 - 2021-01-30 10/1973 London   Significant influence or control
Mr Patrick James Stead 2016-04-06 2/1966 Leicester   Right to appoint and remove directors
Ebp Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FFS_GROUP_(2023)_LIMITED - Accounts 2024-04-12 31-03-2023 £23 Cash £1,023 equity
EBP_GROUP_LIMITED - Accounts 2022-09-01 31-03-2022 £203 Cash £1,203 equity
EBP_GROUP_LIMITED - Accounts 2019-12-31 31-03-2019 £47 Cash £244,371 equity

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