OpenRegistry
Companies House/Clitheroe/Company profile

F1 HOLDINGS LTD

Active
10509058·incorporated 2016-12-02

F1 HOLDINGS LTD is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10509058; OpenRegistry canonical ID GB-10509058-f1-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,397 active companies registered in Clitheroe, Lancashire (postcode BB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
UNIT 10 MITTON ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9YE, 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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

F1 HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Andrew Lawless born 1963 resident in England, British national. Notified 2018-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dawn Tina Lawless born 1970 resident in England, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Kevin Howie born 1958 resident in England, British national. Notified 2018-12-01. Ceased 2021-08-26.
    • Has significant influence or control
  • (unnamed). Notified 2016-12-02. Ceased 2018-12-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Clitheroe: