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The Family (Holdings) Ltd
The Family (Holdings) Ltd is an active company incorporated on 23 December 2014 with the registered office located in London, City of London. The Family (Holdings) Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 5 months ago
Company No
09366188
Private limited company
Age
10 years
Incorporated
23 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 December 2024
(8 months ago)
Next confirmation dated
23 December 2025
Due by
6 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about The Family (Holdings) Ltd
Contact
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on
14 Jun 2023
(2 years 3 months ago)
Previous address was
1 Frederick's Place London EC2R 8AE United Kingdom
Companies in EC4M 7AN
Telephone
Unreported
Email
Unreported
Website
Dotfamilyholdings.com
See All Contacts
People
Officers
3
Shareholders
97
Controllers (PSC)
1
Dr Alice Emilie Zagury
Director • Manager • French • Lives in France • Born in Nov 1984
Mr Nicolas Yves Colin
Director • French • Lives in Germany • Born in Jan 1977
Jean-Jacques Augier
Director • Retired • French • Lives in France • Born in Oct 1953
PSC
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Mutual Companies
The Family (Consigliere) Ltd
Mr Nicolas Yves Colin is a mutual person.
Active
The Family (Legendary) Ltd
Mr Nicolas Yves Colin and Dr Alice Emilie Zagury are mutual people.
Dissolved
Cadre Noir Limited
Mr Nicolas Yves Colin is a mutual person.
Dissolved
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Brands
The Family
The Family is a strategic partner for startups, providing education, tools, and access to capital to assist founders in creating scalable businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£114K
Decreased by £347K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.34M
Decreased by £115K (-2%)
Total Liabilities
-£6.85M
Increased by £878K (+15%)
Net Assets
-£508K
Decreased by £993K (-205%)
Debt Ratio (%)
108%
Increased by 15.53% (+17%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Younes Rharbaoui Resigned
2 Years 8 Months Ago on 27 Dec 2022
Mr. Nicholas Yves Colin Details Changed
4 Years Ago on 11 Nov 2020
Dr Alice Emilie Zagury Details Changed
6 Years Ago on 1 Jul 2019
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 20 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 7 February 2020
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 28 Dec 2023
Statement of capital following an allotment of shares on 18 October 2023
Submitted on 26 Oct 2023
Confirmation statement made on 23 December 2022 with updates
Submitted on 26 Oct 2023
Director's details changed for Dr Alice Emilie Zagury on 1 July 2019
Submitted on 19 Oct 2023
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Repayment History
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