BACK TO THE FUTURE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BACK TO THE FUTURE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BACK TO THE FUTURE HOLDINGS LIMITED was incorporated 3 years ago on 24/09/2020 and has the registered number: 12901218. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BACK TO THE FUTURE HOLDINGS LIMITED was incorporated 3 years ago on 24/09/2020 and has the registered number: 12901218. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BACK TO THE FUTURE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/04/2022 | 31/03/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE TIME + SPACE COMPANY LTD (until 28/09/2022)
THE TIME + SPACE COMPANY LTD (until 28/09/2022)
THE TIME + SPACE COMPANY CO. LTD (until 17/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PIERS DANIEL READ | Jul 1977 | British | Director | 2023-02-16 | CURRENT |
| MR. PIERS DANIEL READ | Jul 1977 | British | Director | 2020-09-24 UNTIL 2022-08-15 | RESIGNED |
| MS ELOISE ANNE GRIFFIN | Jan 2000 | British | Director | 2022-08-15 UNTIL 2023-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Piers Daniel Read | 2021-12-06 | 7/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Caroline Read | 2021-12-06 | 8/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Adventures In Time + Space Ltd | 2020-09-24 - 2021-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-Entity Accounts - THE T+S GROUP HOLDINGS LIMITED | 2024-03-29 | 31-03-2023 | £100 equity |
| Dormant Company Accounts - BACK TO THE FUTURE HOLDINGS LIMITED | 2023-03-11 | 30-04-2022 | £100 equity |
| Dormant Company Accounts - THE TIME + SPACE COMPANY LTD | 2022-03-01 | 30-04-2021 | £100 Cash £100 equity |