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 - BRACKNELL

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADENCE DESIGN SYSTEMS LIMITED BRACKNELL Active FULL 74100 - specialised design activities
ALLEGIS GROUP LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ASTON CARTER LIMITED BRACKNELL ENGLAND Active DORMANT 62030 - Computer facilities management activities
ALLEGIS GLOBAL SOLUTIONS LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ASTON CARTER INTERNATIONAL LIMITED BRACKNELL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
6SIGMADC LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ASTON CARTER GROUP LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
ALLEGIS GROUP (UK) HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ALLEGIS GROUP (UK) HOLDINGS II LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
RED UK PURCHASER LIMITED BRACKNELL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.