The Filta Group Limited
04302850
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 11/10/2001
corporate nominee secretary · Resigned 11/10/2001
secretary · Resigned 13/11/2003
director · Resigned 28/10/2004
director · Resigned 28/10/2004
secretary · Resigned 20/02/2009
director · Resigned 20/02/2009
secretary · Resigned 01/03/2019
director · Resigned 30/04/2019
corporate secretary · Resigned 25/08/2022
director · Resigned 13/07/2023
director · Resigned 20/01/2025
director · Resigned 20/01/2025
director · Resigned 31/01/2026
Persons with Significant Control
Filta Group Holdings Limited
The Locks, Hillmorton, Rugby, CV21 4PP
Reg: 10095071 · Companies House · Private Limited Company
Notified 26/10/2016
Former PSCs
Mr Jason Charles Sayers
Ceased 26/10/2016
Mr Jlubomir Urosevic
Ceased 26/10/2016
Charges1 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC UK BANK PLC AS LENDER
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
DYNAMIC COMMERCIAL FINANCE PLC
Change History
Active
Private Limited Company
ASHWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
change to a person with significant control
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
appoint person director company with name date
accounts with accounts type small
termination secretary company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
resolution
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
confirmation statement with updates
legacy
accounts with accounts type small
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
capital allotment shares
resolution
accounts with accounts type total exemption small
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type small
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
auditors resignation company
legacy