F2S HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

F2S HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
F2S HOLDINGS LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09571196. The accounts status is TOTAL EXEMPTION FULL.

F2S HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2019

Registered Office

LEONARD CURTIS BUSINESS SOLUTIONS GROUP 5TH FLOOR, GROVE HOUSE
LONDON
NW1 6BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2020 15/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BRIAN REDSTONE Jun 1972 British Director 2015-07-16 CURRENT
MR DAVID JAMES HAYWARD Dec 1969 British Director 2015-07-16 CURRENT
MR DARREN HAYNES Feb 1968 British Director 2015-05-01 CURRENT
IAN ARCHIE GRAY Oct 1953 British Director 2017-01-20 CURRENT
MRS SUSAN CRONIN-JONES Sep 1960 British Director 2015-07-16 CURRENT
MR ROBERT ARTHUR EUSTACE Apr 1971 British Director 2015-07-16 UNTIL 2017-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Haynes 2016-04-06 2/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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