BACK TO THE FUTURE HQ LIMITED - LONDON


Company Profile Company Filings

Overview

BACK TO THE FUTURE HQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BACK TO THE FUTURE HQ LIMITED was incorporated 1 years ago on 02/08/2022 and has the registered number: 14271438. The accounts status is NO ACCOUNTS FILED and accounts are next due on 02/05/2024.

BACK TO THE FUTURE HQ LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 02/05/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

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
MRS CAROLINE READ Aug 1977 British Director 2023-02-16 CURRENT
MS ELOISE ANNE GRIFFIN Jan 2000 British Director 2022-08-02 UNTIL 2023-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Piers Daniel Read 2023-02-16 7/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Caroline Read 2023-02-16 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Eloise Anne Griffin 2022-08-02 - 2023-02-16 1/2000 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BACK TO THE FUTURE HQ LIMITED 2024-03-29 31-08-2023 £1,367 equity

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