FFG HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FFG HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
FFG HOLDINGS LIMITED was incorporated 19 years ago on 20/01/2005 and has the registered number: 05338351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FFG HOLDINGS LIMITED was incorporated 19 years ago on 20/01/2005 and has the registered number: 05338351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
FFG HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O CADENCE DESIGN SYSTEMS LIMITED
BRACKNELL
RG12 1RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA JANE ELLIFFE | Feb 1976 | Irish | Director | 2022-09-15 | CURRENT |
MR. RONALD BLAKE KING | Feb 1964 | American | Director | 2022-07-14 | CURRENT |
MR. DEAN OZAWA | May 1964 | American | Director | 2022-07-14 | CURRENT |
MR HASSAN MOEZZI | Jul 1956 | British | Director | 2005-01-20 UNTIL 2022-07-14 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-01-20 UNTIL 2005-01-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-20 UNTIL 2005-01-20 | RESIGNED | ||
MR. RYAN STONE | Apr 1985 | American | Director | 2022-07-14 UNTIL 2022-09-15 | RESIGNED |
MR MARK JAMES SEYMOUR | Feb 1959 | British | Director | 2005-01-20 UNTIL 2022-07-14 | RESIGNED |
DR VIACHESLAV SEMIN | Jan 1961 | British | Director | 2008-04-01 UNTIL 2022-07-14 | RESIGNED |
MR MICHAEL CHEE LOKE LEONG | Sep 1954 | Malaysian | Director | 2005-01-20 UNTIL 2022-07-14 | RESIGNED |
MR JONATHAN PAUL LEPPARD | Nov 1971 | British | Director | 2005-01-20 UNTIL 2022-07-14 | RESIGNED |
MR MICHAEL CHEE LOKE LEONG | Sep 1954 | Malaysian | Secretary | 2005-01-20 UNTIL 2022-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cadence Design Systems, Inc. | 2022-07-14 | San Jose, Ca, 95134 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Hassan Moezzi | 2016-04-06 - 2022-07-14 | 7/1956 | Bracknell | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FFG Holdings Limited 31/03/2022 iXBRL | 2022-06-28 | 31-03-2022 | £16,317 Cash £287,402 equity |
FFG Holdings Limited 31/03/2021 iXBRL | 2021-12-23 | 31-03-2021 | £45,475 Cash £287,200 equity |
Micro-entity Accounts - FFG HOLDINGS LIMITED | 2021-03-09 | 31-03-2020 | £270,387 equity |
FFG Holdings Limited 31/03/2019 iXBRL | 2019-12-28 | 31-03-2019 | £267,823 equity |
Micro-entity Accounts - FFG HOLDINGS LIMITED | 2018-12-25 | 31-03-2018 | £236,019 equity |
Abbreviated Company Accounts - FFG HOLDINGS LIMITED | 2016-10-27 | 31-03-2016 | £10,866 Cash £239,210 equity |
Abbreviated Company Accounts - FFG HOLDINGS LIMITED | 2015-10-16 | 31-03-2015 | £12,233 Cash £243,347 equity |
Abbreviated Company Accounts - FFG HOLDINGS LIMITED | 2014-12-03 | 31-03-2014 | £13,601 Cash £247,500 equity |