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Future Holdings 2002 Limited

04387886

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

QUAY HOUSE, BATH, BA1 1UA
Incorporated 06/03/2002

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

58190
Other publishing activities

Officers

Mr David John Bateson

secretary · Since 31/03/2023

Also on 32 other boards

Mr Sharjeel Suleman

director · Since 16/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr David John Bateson

director · Since 10/04/2026

BRITISH · ENGLAND · Age 62

Also on 32 other boards

Persons with Significant Control

Future Plc

75–100% shares
75–100% votes
Appoint directors

Quay House, The Ambury, Bath, BA1 1UA

Reg: 3757874 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

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satisfied

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charge
satisfied

SANTANDER UK PLC (THE "SECURITY AGENT")

Created 22/02/2013Registered 01/03/2013Satisfied 03/06/2015
charge
satisfied

SANTANDER UK PLC

Created 22/02/2013Registered 01/03/2013Satisfied 03/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 06/03/2012Registered 16/03/2012Satisfied 28/03/2013
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 21/11/2011Registered 25/11/2011Satisfied 28/03/2013
charge
satisfied

BNP PARIBAS, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES

Created 28/03/2002Registered 04/04/2002Satisfied 23/09/2005