FUTURESOURCE HOLDINGS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
FUTURESOURCE HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
FUTURESOURCE HOLDINGS LIMITED was incorporated 6 years ago on 07/06/2017 and has the registered number: 10808392. The accounts status is GROUP and accounts are next due on 31/12/2023.
FUTURESOURCE HOLDINGS LIMITED was incorporated 6 years ago on 07/06/2017 and has the registered number: 10808392. The accounts status is GROUP and accounts are next due on 31/12/2023.
FUTURESOURCE HOLDINGS LIMITED - ST. ALBANS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4 BEACONSFIELD ROAD
ST. ALBANS
AL1 3RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2020-08-03 | CURRENT |
HOWARD LESLIE BLOCK | Dec 1956 | Irish | Director | 2023-01-27 | CURRENT |
IAN BRIAN ROPER | Jul 1966 | British | Director | 2017-06-14 UNTIL 2020-02-12 | RESIGNED |
CHRISTA MILLER | Dec 1968 | American | Director | 2019-04-26 UNTIL 2019-09-26 | RESIGNED |
MR GREG LINDBERG | Jul 1970 | American | Director | 2017-06-07 UNTIL 2020-03-06 | RESIGNED |
ANN JACOBY | Jun 1972 | American | Director | 2021-09-13 UNTIL 2021-12-13 | RESIGNED |
MS BRIDGETT HURLEY | Feb 1970 | American | Director | 2020-10-19 UNTIL 2021-09-13 | RESIGNED |
DIRECTOR JUSTIN GRANT HOLBROOK | Sep 1971 | American | Director | 2021-12-13 UNTIL 2023-01-27 | RESIGNED |
MR SCOTT ROBERT HALL | Aug 1969 | American | Director | 2020-08-03 UNTIL 2022-12-22 | RESIGNED |
MR CHRIS HERWIG | Mar 1979 | American | Director | 2017-06-07 UNTIL 2020-10-19 | RESIGNED |
STEVEN GILROY | Apr 1962 | British | Director | 2023-01-27 UNTIL 2023-09-30 | RESIGNED |
MR ERIC DUNKELBERG | Apr 1970 | American | Director | 2017-06-07 UNTIL 2018-12-31 | RESIGNED |
MR ERIC BOSTIC | Aug 1989 | American | Director | 2019-08-23 UNTIL 2020-04-09 | RESIGNED |
MRS SARAH STEWART CARROLL | Jul 1962 | British | Director | 2017-06-14 UNTIL 2020-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Data Insights Limited | 2017-06-07 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Futuresource Holdings Limited - Limited company accounts 20.1 | 2021-10-07 | 31-12-2020 | £12,680,989 equity |
Futuresource Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £12,572,335 equity |