OpenRegistry
Companies House/Macclesfield/Company profile

FILTA GROUP HOLDINGS LIMITED

Active
10095071·incorporated 2016-03-31

FILTA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 March 2016 at Companies House (number 10095071; OpenRegistry canonical ID GB-10095071-filta-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 6,234 active companies registered in Macclesfield, Cheshire (postcode SK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-31
Registered Address
ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF, ENGLAND
SIC
70100 — Activities of head offices
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FILTA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Franchise Brands Plc (England reg. 10281033). Notified 2022-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Exemptions

2 historical PSC records have ceased:

  • Mr. Roy Charles Sayers born 1942 resident in England, British national. Notified 2017-06-26. Ceased 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms. Dawn Caroline Sayers born 1948 resident in England, British national. Notified 2017-06-26. Ceased 2022-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Macclesfield: