OpenRegistry
Companies House/Worthing/Company profile

FUTURE PLANNED HOLDINGS LTD

Active
11567277·incorporated 2018-09-13

FUTURE PLANNED HOLDINGS LTD is an active UK private limited company, incorporated on 13 September 2018 at Companies House (number 11567277; OpenRegistry canonical ID GB-11567277-future-planned-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 9,162 active companies registered in Worthing (postcode BN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-13
Registered Address
38 GORING ROAD, GORING-BY-SEA, WORTHING, BN12 4AD, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FUTURE PLANNED HOLDINGS LTD has 3 persons with significant control on file:

  • Future Planned Group Holdings Ltd (England And Wales reg. 15306789). Notified 2024-01-01.
    • Owns 75% or more of shares
  • Mr Jonathan Guy Rolande born 1970 resident in United Kingdom, British national. Notified 2024-01-01.
    • Has significant influence or control
  • Mr Cevdet Djevdet born 1977 resident in United Kingdom, British national. Notified 2024-01-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Lucy Djevdet born 1980 resident in England, British national. Notified 2018-09-13. Ceased 2024-01-01.
    • Owns 25–50% of shares
  • Mr Jonathan Guy Rolande born 1970 resident in United Kingdom, British national. Notified 2018-09-13. Ceased 2024-01-01.
    • Owns 25–50% of shares
  • Mr Cevdet Djevdet born 1977 resident in England, British national. Notified 2018-09-13. Ceased 2024-01-01.
    • Owns 25–50% of shares
  • Mrs Handan Rolande born 1975 resident in England, Turkish national. Notified 2018-09-13. Ceased 2024-01-01.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Worthing: