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FF Clarion Holdings Limited

FF Clarion Holdings Limited is an active company incorporated on 31 January 2022 with the registered office located in London, City of London. FF Clarion Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13883248
Private limited company
Age
3 years
Incorporated 31 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Dec 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FF Clarion Limited
Dr Jeffrey NG Sing Kwong, OHS Secretaries Limited, and 1 more are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£449.17K
Decreased by £619.2K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.24M
Increased by £608.71K (+37%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.24M
Increased by £608.71K (+37%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Jeffrey Ng Sing Kwong Resigned
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Notification of PSC Statement
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
Firoz Riaz Noordeen (PSC) Resigned
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Mr Firoz Riaz Noordeen (PSC) Details Changed
3 Years Ago on 30 Apr 2022
Mr Firoz Riaz Noordeen Details Changed
3 Years Ago on 30 Apr 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Termination of appointment of Jeffrey Ng Sing Kwong as a director on 5 November 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 9 Feb 2024
Second filing to change the details of Natan Lempert Mizrahi as a person with significant control
Submitted on 22 Jan 2024
Second filing to change the details of Natan Lempert Mizrahi as a director
Submitted on 22 Jan 2024
Notification of a person with significant control statement
Submitted on 29 Nov 2023
Repayment History
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