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Furnival Group Holdings Limited

Furnival Group Holdings Limited is an active company incorporated on 30 September 2024 with the registered office located in Dorking, Surrey. Furnival Group Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15987062
Private limited company
Age
1 year 3 months
Incorporated 30 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (5 months remaining)
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Contact
Address
4 Curtis Road
Dorking
Surrey
RH4 1XA
United Kingdom
Address changed on 9 Dec 2024 (1 year 1 month ago)
Previous address was 7 Dyson Court Rosehill Dorking Surrey RH4 2HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Stephen Long
PSC • Director • British • Lives in UK • Born in Apr 1949
Mark Wolfgang Brocking
Director • German • Lives in UK • Born in Sep 1967
Charles Benson
Director • Barrister - Kings Counsel • British • Lives in UK • Born in Feb 1996
Mairi Macleod
PSC • British • Lives in UK • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Voices Of Soho Ltd
Mark Wolfgang Brocking is a mutual person.
Active
Mark Brocking Holdings Ltd
Mark Wolfgang Brocking is a mutual person.
Active
Ashbourne Management Group Ltd
Stephen Long is a mutual person.
Active
FGH Tax Services Limited
Stephen Long is a mutual person.
Active
FGH Business Solutions Limited
Stephen Long is a mutual person.
Active
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Financials
Furnival Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Registered Address Changed
1 Year 1 Month Ago on 9 Dec 2024
Charles Benson Appointed
1 Year 1 Month Ago on 27 Nov 2024
Mr Mark Brocking Appointed
1 Year 1 Month Ago on 27 Nov 2024
Mairi Macleod (PSC) Appointed
1 Year 1 Month Ago on 25 Nov 2024
Mr Stephen Long (PSC) Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Incorporated
1 Year 3 Months Ago on 30 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 13 Nov 2025
Second filing for the appointment of Charles Benson Kc as a director
Submitted on 12 Dec 2024
Appointment of Charles Benson as a director on 27 November 2024
Submitted on 11 Dec 2024
Registered office address changed from 7 Dyson Court Rosehill Dorking Surrey RH4 2HN United Kingdom to 4 Curtis Road Dorking Surrey RH4 1XA on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Mr Mark Brocking as a director on 27 November 2024
Submitted on 9 Dec 2024
Change of details for Mr Stephen Long as a person with significant control on 25 November 2024
Submitted on 9 Dec 2024
Notification of Mairi Macleod as a person with significant control on 25 November 2024
Submitted on 9 Dec 2024
Incorporation
Submitted on 30 Sep 2024
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Repayment History
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