FILTRONA GROUP HOLDINGS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
FILTRONA GROUP HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FILTRONA GROUP HOLDINGS LIMITED was incorporated 2 years ago on 10/12/2021 and has the registered number: 13794391. The accounts status is FULL and accounts are next due on 30/09/2024.
FILTRONA GROUP HOLDINGS LIMITED was incorporated 2 years ago on 10/12/2021 and has the registered number: 13794391. The accounts status is FULL and accounts are next due on 30/09/2024.
FILTRONA GROUP HOLDINGS LIMITED - NOTTINGHAM
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 | 31/12/2022 | 30/09/2024 |
Registered Office
GILTWAY
NOTTINGHAM
NG16 2GT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESSENTRA FILTER HOLDINGS LIMITED (until 20/03/2023)
ESSENTRA FILTER HOLDINGS LIMITED (until 20/03/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TUE SAABYE | Oct 1974 | Danish | Director | 2023-05-19 | CURRENT |
| MR ROBERT WILLIAM PYE | Jun 1964 | Australian | Director | 2021-12-10 | CURRENT |
| MR PATRICK GERALD MEREDITH | Secretary | 2022-12-03 | CURRENT | ||
| AAMIR MOHIUDDIN | Nov 1980 | British | Director | 2021-12-10 UNTIL 2023-04-27 | RESIGNED |
| PATRICK GERALD MEREDITH | Dec 1972 | British | Director | 2023-04-27 UNTIL 2023-05-19 | RESIGNED |
| MR JON MICHAEL GREEN | British | Director | 2022-10-19 UNTIL 2022-12-03 | RESIGNED | |
| EMMA REID | Secretary | 2021-12-10 UNTIL 2022-12-03 | RESIGNED | ||
| MRS EMMA ANN REID | Nov 1975 | British | Director | 2022-10-19 UNTIL 2022-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frank Acquisition Four Limited | 2022-12-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Essentra International Limited | 2021-12-10 - 2022-12-03 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |