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Felville Investment Co. Holdings Limited

Felville Investment Co. Holdings Limited is a dormant company incorporated on 3 December 2019 with the registered office located in Wembley, Greater London. Felville Investment Co. Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12346616
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
86-88 Queensbury Road
Wembley
Middlesex
HA0 1QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1960
Mr Andrew Jacob Sprung
PSC • British • Lives in UK • Born in May 1960
Sylvain Klein
PSC • Belgian • Lives in UK • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Felville Properties Limited
Andrew Jacob Sprung is a mutual person.
Active
Felville Investment Co. Limited
Andrew Jacob Sprung is a mutual person.
Active
Mehadrin Wholesale Limited
Andrew Jacob Sprung is a mutual person.
Active
Torah (5759) Limited
Andrew Jacob Sprung is a mutual person.
Active
Felville Properties Holdings Limited
Andrew Jacob Sprung is a mutual person.
Active
Doubleheights Limited
Andrew Jacob Sprung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Mr Andrew Jacob Sprung (PSC) Details Changed
2 Years 10 Months Ago on 3 Jan 2023
Sylvain Klein (PSC) Appointed
2 Years 10 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Accounting Period Extended
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Jan 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 6 Dec 2023
Notification of Sylvain Klein as a person with significant control on 3 January 2023
Submitted on 31 Mar 2023
Change of details for Mr Andrew Jacob Sprung as a person with significant control on 3 January 2023
Submitted on 31 Mar 2023
Memorandum and Articles of Association
Submitted on 16 Jan 2023
Resolutions
Submitted on 16 Jan 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Dec 2022
Repayment History
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