Formula One (Foh) Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2011)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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FORMULA 1 SERVICES LIMITED
FORMULA 1 HOLDINGS LIMITED
FORMULA ONE HOLDINGS LIMITED
HOLDTREE LIMITED
Company type | Private Limited Company, Active |
Company Number | 07669771 |
Record last updated | Friday, September 27, 2024 6:03:40 AM UTC |
Official Address | 6 Princes Gate Knightsbridge And Belgravia There are 684 companies registered at this street |
Locality | Knightsbridge And Belgravialondon |
Region | WestminsterLondon, England |
Postal Code | SW71QJ |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 24, 2024 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 24, 2024 | Resignation of a woman |  |
Registry | Sep 24, 2024 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Apr 6, 2016 | Appointment of a woman |  |
Registry | Mar 26, 2013 | Second notification of strike-off action in london gazette |  |
Registry | Dec 11, 2012 | First notification of strike - off in london gazette |  |
Registry | Dec 3, 2012 | Striking off application by a company |  |
Registry | Nov 13, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Nov 13, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3293... | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3293...](/images/pdf-icon.svg) |
Registry | Nov 13, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Nov 13, 2012 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3293... | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3293...](/images/pdf-icon.svg) |
Registry | Sep 11, 2012 | Resignation of one Director |  |
Registry | Sep 11, 2012 | Resignation of one Director 3293... |  |
Registry | Sep 11, 2012 | Resignation of one Director |  |
Registry | Aug 20, 2012 | Alteration to memorandum and articles |  |
Registry | Aug 10, 2012 | Resignation of 3 people: one Business Manager, one Finance, one Investment Director and one Director (a man) |  |
Financials | Jul 25, 2012 | Annual accounts |  |
Registry | May 12, 2012 | Particulars of a mortgage or charge |  |
Registry | Jan 9, 2012 | Annual return |  |
Registry | Sep 7, 2011 | Resignation of one Director |  |
Registry | Sep 2, 2011 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Aug 17, 2011 | Company name change |  |
Registry | Aug 17, 2011 | Company name change 3293... |  |
Registry | Aug 17, 2011 | Change of name certificate |  |
Registry | Aug 17, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Aug 10, 2011 | Change of name 10 |  |
Registry | Aug 10, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Jun 14, 2011 | Appointment of a woman as Director |  |
Financials | Apr 4, 2011 | Annual accounts |  |
Registry | Jan 6, 2011 | Annual return |  |
Financials | May 24, 2010 | Annual accounts |  |
Registry | Jan 26, 2010 | Appointment of a man as Director |  |
Registry | Jan 25, 2010 | Resignation of one Director |  |
Registry | Jan 22, 2010 | Appointment of a man as Investment Director and Director |  |
Registry | Dec 21, 2009 | Annual return |  |
Registry | Dec 21, 2009 | Change of particulars for director |  |
Registry | Dec 18, 2009 | Resignation of one Banker and one Director (a man) |  |
Registry | Nov 4, 2009 | Alteration to memorandum and articles |  |
Registry | Oct 12, 2009 | Change of particulars for director |  |
Registry | Oct 12, 2009 | Change of particulars for secretary |  |
Registry | Oct 8, 2009 | Change of particulars for director |  |
Registry | Sep 8, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 3, 2009 | Annual accounts |  |
Registry | Mar 13, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 8, 2009 | Annual return |  |
Financials | Sep 3, 2008 | Annual accounts |  |
Registry | Jan 30, 2008 | Annual return |  |
Financials | Sep 10, 2007 | Annual accounts |  |
Registry | Aug 29, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 21, 2007 | Particulars of a mortgage or charge |  |
Registry | Jun 1, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 24, 2007 | Particulars of a mortgage or charge |  |
Registry | Jan 10, 2007 | Annual return |  |
Registry | Jan 10, 2007 | Appointment of a director |  |
Registry | Dec 8, 2006 | Particulars of a mortgage or charge |  |
Financials | Sep 11, 2006 | Annual accounts |  |
Registry | May 9, 2006 | Appointment of a secretary |  |
Registry | Apr 27, 2006 | Appointment of a man as Secretary |  |
Registry | Apr 12, 2006 | Alteration to memorandum and articles |  |
Registry | Apr 7, 2006 | Particulars of a mortgage or charge |  |
Registry | Apr 4, 2006 | Resignation of a director |  |
Registry | Apr 4, 2006 | Resignation of a director 3293... |  |
Registry | Apr 4, 2006 | Resignation of a director |  |
Registry | Apr 4, 2006 | Resignation of a director 3293... |  |
Registry | Apr 4, 2006 | Resignation of a director |  |
Registry | Apr 4, 2006 | Resignation of a director 3293... |  |
Registry | Apr 4, 2006 | Resignation of a director |  |
Registry | Apr 4, 2006 | Resignation of a director 3293... |  |
Registry | Apr 4, 2006 | Appointment of a director |  |
Registry | Apr 4, 2006 | Appointment of a director 3293... |  |
Registry | Apr 4, 2006 | Appointment of a director |  |
Registry | Apr 4, 2006 | Appointment of a director 3293... |  |
Registry | Mar 24, 2006 | Four appointments: 3 men and a woman,: 3 men and a woman |  |
Registry | Jan 16, 2006 | Annual return |  |
Registry | Dec 8, 2005 | Appointment of a director |  |
Registry | Dec 1, 2005 | Alteration to memorandum and articles |  |
Registry | Nov 22, 2005 | Appointment of a man as Director and Business Manager |  |
Registry | Nov 17, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 3, 2005 | Annual accounts |  |
Registry | Aug 24, 2005 | Appointment of a director |  |
Registry | Aug 10, 2005 | Appointment of a man as Director and Banker |  |
Registry | May 5, 2005 | Resignation of a director |  |
Registry | May 5, 2005 | Appointment of a director |  |
Registry | Apr 29, 2005 | Resignation of one Investment Banker and one Director (a man) |  |
Registry | Mar 18, 2005 | Appointment of a director |  |
Registry | Mar 1, 2005 | Annual return |  |
Registry | Feb 3, 2005 | Miscellaneous document |  |
Registry | Feb 3, 2005 | Miscellaneous document 3293... |  |
Registry | Jan 26, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Jan 6, 2005 | Appointment of a director |  |
Registry | Jan 6, 2005 | Appointment of a director 3293... |  |
Registry | Jan 4, 2005 | Appointment of a man as Director and Avocat |  |
Registry | Dec 29, 2004 | Order of court |  |
Registry | Dec 21, 2004 | Resignation of a director |  |
Registry | Dec 15, 2004 | Resignation of one Business Manager and one Director (a man) |  |
Financials | Nov 12, 2004 | Annual accounts |  |
Registry | Jun 24, 2004 | Annual return |  |
Financials | Feb 20, 2004 | Annual accounts |  |
Registry | Jan 7, 2004 | Resignation of a director |  |
Registry | Dec 19, 2003 | Resignation of one Banker and one Director (a man) |  |