OLD FF LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

OLD FF LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Dissolved - no longer trading.
OLD FF LIMITED was incorporated 13 years ago on 15/06/2010 and has the registered number: 07285150. The accounts status is AUDIT EXEMPTION SUBSI.

OLD FF LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

HITACHI CAPITAL HOUSE
STAINES-UPON-THAMES
TW18 3HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN STUART WRAITH-CARTER May 1966 British Director 2018-06-26 CURRENT
MR STUART MURRAY WALSH Feb 1964 British Director 2010-06-15 UNTIL 2019-10-31 RESIGNED
MR CHRISTOPHER CHARLES ROBERTS Oct 1957 British Director 2010-06-15 UNTIL 2018-06-26 RESIGNED
MR JOHN PAUL SHIELS Dec 1967 British Director 2018-06-26 UNTIL 2019-10-31 RESIGNED
MR JOHN RICHARD ALLBROOK Nov 1961 British Director 2016-04-01 UNTIL 2018-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi Capital (Uk) Plc 2018-06-26 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Murray Walsh 2016-07-04 - 2018-06-26 2/1964 Staines-Upon-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Christopher Charles Roberts 2016-07-04 - 2018-06-26 10/1957 Staines-Upon-Thames   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE HEALTHCARE FINANCIAL SERVICES LTD ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HELLER COMMERCIAL EQUIPMENT HOUNSLOW Dissolved... FULL 64910 - Financial leasing
FOURACRE CONSULTANCY SERVICES LIMITED LEIGHTON BUZZARD Active MICRO ENTITY 70221 - Financial management
GOINDUSTRY OPERATIONS LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BUSINESS PLANNING AND FINANCE LIMITED HIGH WYCOMBE ENGLAND Dissolved... 64910 - Financial leasing
GOINDUSTRY-DOVEBID LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FOURACRE ACCOUNTANCY SERVICES LIMITED LEIGHTON BUZZARD ENGLAND Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
SYSCAP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
BGH REALISATIONS (2017) LIMITED LEEDS ENGLAND Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
BORRO LOAN LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 2 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 3 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 4 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BORRO LOAN 5 LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CELLESCE LIMITED CARDIFF WALES Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
BORRO LIMITED HARROW Active -... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALLBCAP LIMITED WALTON ON THAMES UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BORRO HOLDINGS LIMITED HARROW ENGLAND Active -... MICRO ENTITY 74990 - Non-trading company
FAULDHOUSE AND BREICH VALLEY COMMUNITY DEVELOPMENT TRUST LTD BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Franchise Finance Limited - Accounts to registrar (filleted) - small 18.1 2018-07-20 31-03-2018 £86,615 Cash £77,021 equity
Franchise Finance Limited - Accounts to registrar - small 17.1.1 2017-05-18 31-03-2017 £68,084 Cash £44,125 equity
Franchise Finance Ltd - Abbreviated accounts 16.1 2016-06-01 31-03-2016 £82,000 Cash £43,626 equity
Franchise Finance Limited - Limited company - abbreviated - 11.6 2015-07-17 31-03-2015 £26,879 Cash £11,196 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HITACHI CAPITAL VEHICLE SOLUTIONS LTD STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
MITSUBISHI HC CAPITAL UK PLC STAINES-UPON-THAMES ENGLAND Active GROUP 64910 - Financial leasing