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Companies House/London/Company profile

FUTURA CHINA HOLDINGS LIMITED

Active
07936468·incorporated 2012-02-06

FUTURA CHINA HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2012 at Companies House (number 07936468; OpenRegistry canonical ID GB-07936468-futura-china-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-06
Registered Address
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

FUTURA CHINA HOLDINGS LIMITED has 1 person with significant control on file:

  • Futura Europe Ltd (United Kingdom reg. 03224508). Notified 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Liftcom Resources Ltd (United Kingdom reg. 03050934). Notified 2016-04-06. Ceased 2017-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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