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F&F Venture Holdings Limited

F&F Venture Holdings Limited is an active company incorporated on 15 January 2024 with the registered office located in North Berwick, East Lothian. F&F Venture Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC795228
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 15 October 2025 (1 month remaining)
Contact
Address
Leopold House
43b High Street
North Berwick
East Lothian
EH39 4HH
United Kingdom
Address changed on 2 Mar 2025 (6 months ago)
Previous address was 4-5 Lochside Way Edinburgh EH12 9DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1976
Director • Scottish • Lives in Scotland • Born in Aug 1991
Mr Peter Nicholas Fearn
PSC • Scottish • Lives in Scotland • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alderstone Limited
David Robert Fraser and Peter Nicholas Fearn are mutual people.
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Fraser & Reid Wealth Management Limited
David Robert Fraser is a mutual person.
Active
Alderstone Accountancy Limited
David Robert Fraser is a mutual person.
Active
Alderstone Ai Limited
Peter Nicholas Fearn is a mutual person.
Active
Financials
F&F Venture 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
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
1 Month Ago on 16 Jul 2025
Registered Address Changed
6 Months Ago on 2 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
David Robert Fraser (PSC) Resigned
8 Months Ago on 31 Dec 2024
David Robert Fraser Resigned
8 Months Ago on 31 Dec 2024
Incorporated
1 Year 7 Months Ago on 15 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 16 Jul 2025
Registered office address changed from 4-5 Lochside Way Edinburgh EH12 9DT United Kingdom to Leopold House 43B High Street North Berwick East Lothian EH39 4HH on 2 March 2025
Submitted on 2 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 21 Jan 2025
Cessation of David Robert Fraser as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Termination of appointment of David Robert Fraser as a director on 31 December 2024
Submitted on 20 Jan 2025
Incorporation
Submitted on 15 Jan 2024
Repayment History
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