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The Open Database Of The Corporate World

FOOTHOLD INTERNATIONAL BRANDS LIMITED

Company Number
07292179
Status
Active
Incorporation Date
22 June 2010 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Helen Margarete Lamont
  • Ms Annie Catherine Bruce
Registered Address
  • 2/4 Ash Lane Rustington
  • Littlehampton
  • BN16 3BZ
  • West Sussex
  • United Kingdom
Latest Accounts Date
2021-11-30
Annual Return Last Made Up Date
2016-06-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jan 2023 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ms Annie Catherine Bruce controls United Kingdom flag FOOTHOLD INTERNATIONAL BRANDS LIMITED (United Kingdom, 22 Jun 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-06-16 Mrs Helen Margarete Lamont controls United Kingdom flag FOOTHOLD INTERNATIONAL BRANDS LIMITED (United Kingdom, 22 Jun 2010- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2023-01-19 Change of accounting reference date Previous accounting period extended from 2022-11-30 to 2022-12-31 details
2022-08-02 Confirmation Statement Confirmation statement made on 2022-06-22 with no updates details
2022-08-02 Change of registered office address Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 2022-08-02 details
2022-07-14 Annual Accounts Total exemption full accounts made up to 2021-11-30 details
2021-08-23 Annual Accounts Total exemption full accounts made up to 2020-11-30 details
2021-07-05 Confirmation Statement Confirmation statement made on 2021-06-22 with updates details
2020-08-27 Annual Accounts Total exemption full accounts made up to 2019-11-30 details
2020-08-26 Confirmation Statement Confirmation statement made on 2020-06-22 with updates details
2019-08-30 Annual Accounts Total exemption full accounts made up to 2018-11-30 details
2019-07-16 Confirmation Statement Confirmation statement made on 2019-06-22 with updates details
2018-10-09 Give notice ceasing to be an individual person with significant control Cessation of Helen Margarete Lamont as a person with significant control on 2017-12-23 details
2018-08-31 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2018-08-14 Give notice of change of details for person with significant control Change of details for Ms Annie Catherine Bruce as a person with significant control on 2017-12-23 details
2018-08-14 Confirmation Statement Confirmation statement made on 2018-06-22 with updates details
2018-04-11 Change of registered office address Registered office address changed from Airport House Suite 43 - 45, Purley Way Croydon Surrey CR0 0XZ to 34a Watling Street Radlett Hertfordshire WD7 7NN on 2018-04-11 details
2018-03-13 Termination of appointment of secretary Termination of appointment of Ledger Sparks Ltd as a secretary on 2018-03-12 details
2017-12-23 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-12-20 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-10-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-07-07 Confirmation Statement Confirmation statement made on 2017-06-22 with updates details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 20 2023

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