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Family Office Holdings Limited

Family Office Holdings Limited is a dormant company incorporated on 18 February 2020 with the registered office located in London, Greater London. Family Office Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12470459
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
44 Tavistock Road
London
W11 1AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mergers And Acquisitions Plc
Dietrich Wilhelm Prinz Von Erbach-Schonberg and Norberto Ruiz are mutual people.
Active
Rock Oil Company Plc
Norberto Ruiz is a mutual person.
Active
Suisse Reit Plc
Norberto Ruiz is a mutual person.
Active
Golightly & Company International Limited
Norberto Ruiz is a mutual person.
Active
O1 Properties Acquisition Corporation Limited
Dietrich Wilhelm Prinz Von Erbach-Schonberg is a mutual person.
Active
Suisse Metals Limited
Norberto Ruiz is a mutual person.
Dissolved
Suisse Minerals Limited
Norberto Ruiz is a mutual person.
Dissolved
Suisse Shipping Limited
Norberto Ruiz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Norberto Ruiz (PSC) Appointed
1 Year Ago on 30 Sep 2024
Dietrich Wilhelm Prinz Von Erbach-Schonberg (PSC) Resigned
1 Year Ago on 30 Sep 2024
Dietrich Wilhelm Prinz Von Erbach-Schonberg Resigned
1 Year Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Norberto Ruiz Appointed
1 Year Ago on 30 Sep 2024
Accounting Period Shortened
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Norberto Ruiz as a director on 30 September 2024
Submitted on 30 Sep 2024
Cessation of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Previous accounting period shortened from 29 February 2024 to 31 December 2023
Submitted on 30 Sep 2024
Notification of Norberto Ruiz as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
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