OpenRegistry

FTFM HOLDINGS LIMITED

Active
07839025·incorporated 2011-11-08

FTFM HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 November 2011 at Companies House (number 07839025; OpenRegistry canonical ID GB-07839025-ftfm-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 7,846 active companies registered in Tunbridge Wells, Kent (postcode TN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-08
Registered Address
77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FTFM HOLDINGS LIMITED has 1 person with significant control on file:

  • Av Trinity Holdings Limited (United Kingdom reg. 16565692). Notified 2025-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Michael John Subert born 1947 resident in England, British national. Notified 2016-09-09. Ceased 2025-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Valerie Yvonne Berry born 1945 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Weekes born 1963 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2020-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Frances Morris born 1973 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Emma-Jane Crisp born 1970 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Michael Grimshaw born 1954 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2021-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Veronica Randall born 1956 resident in United Kingdom, British national. Notified 2020-04-27. Ceased 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Carney born 1943 resident in England, British national. Notified 2020-09-07. Ceased 2025-10-24.
    • Owns 50–75% of shares
  • Mr Thomas Maher born 1948 resident in England, British national. Notified 2021-08-25. Ceased 2023-11-08.
    • Owns 25–50% of shares
  • Mr Richard Randall born 1954 resident in England, British national. Notified 2020-09-07. Ceased 2024-10-23.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Tunbridge Wells: