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F2S Holdings Limited

F2S Holdings Limited is a dissolved company incorporated on 1 May 2015 with the registered office located in London, Greater London. F2S Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 8 October 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09571196
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Leonard Curtis Business Solutions Group 5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1968
Director • Sales Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Oct 1953
Director • Trading Director • British • Lives in England • Born in Sep 1960
Director • Finance Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mr Andrew Brian Redstone is a mutual person.
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Mr Darren Haynes is a mutual person.
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Ian Archie Gray is a mutual person.
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Ian Archie Gray is a mutual person.
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Ian Archie Gray is a mutual person.
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Ian Archie Gray is a mutual person.
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Ian Archie Gray is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Dec30 Jun 2019
Traded for 18 months
Cash in Bank
£2.01M
Increased by £2.01M (%)
Turnover
Unreported
Decreased by £212K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.01M
Increased by £277.1K (+16%)
Total Liabilities
-£483.22K
Increased by £99.23K (+26%)
Net Assets
£1.52M
Increased by £177.87K (+13%)
Debt Ratio (%)
24%
Increased by 1.88% (+8%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Oct 2021
Declaration of Solvency
5 Years Ago on 25 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Aug 2020
Registered Address Changed
5 Years Ago on 24 Jul 2020
Confirmation Submitted
5 Years Ago on 6 May 2020
Full Accounts Submitted
5 Years Ago on 4 May 2020
Accounting Period Extended
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 1 May 2019
Full Accounts Submitted
7 Years Ago on 28 Aug 2018
Confirmation Submitted
7 Years Ago on 4 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2021
Appointment of a voluntary liquidator
Submitted on 25 Aug 2020
Declaration of solvency
Submitted on 25 Aug 2020
Resolutions
Submitted on 25 Aug 2020
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to Leonard Curtis Business Solutions Group 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 24 July 2020
Submitted on 24 Jul 2020
Confirmation statement made on 1 May 2020 with no updates
Submitted on 6 May 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 4 May 2020
Previous accounting period extended from 30 December 2018 to 29 June 2019
Submitted on 5 Sep 2019
Confirmation statement made on 1 May 2019 with no updates
Submitted on 1 May 2019
Repayment History
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