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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.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 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 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Address changed on 14 Jun 2023 (2 years 4 months ago)
Previous address was 1 Frederick's Place London EC2R 8AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
97
Controllers (PSC)
1
Director • French • Lives in Germany • Born in Jan 1977
Director • Retired • French • Lives in France • Born in Oct 1953
Director • Manager • French • Lives in France • Born in Nov 1984
PSC
Shareholders, PSCs & Group Structure
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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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £49K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.31M
Increased by £974K (+15%)
Total Liabilities
-£7.75M
Increased by £903K (+13%)
Net Assets
-£437K
Increased by £71K (-14%)
Debt Ratio (%)
106%
Decreased by 2.04% (-2%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
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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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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