Futura Europe Limited
- Company number
- 03224508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1996
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FNCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jul 1996 | 15 Jul 1996 |
| FNCS LIMITED | Corporate-Nominee-Director | 15 Jul 1996 | 15 Jul 1996 |
| SPITZER, Martin | Director | 10 Sep 1997 | 10 Sep 1999 |
| PINZAGLIA, Marcel | Director | 10 Jun 1998 | 11 Dec 2004 |
| ARNOULT, Serge | Director | 1 Jun 1998 | 11 Dec 2004 |
| NEWERTH, Jacques | Director | 10 Sep 1997 | 13 Feb 2006 |
| POUND, Douglas John | Secretary | 15 Jul 1996 | 23 Feb 2006 |
| BRUNI, Eliana | Secretary | 23 Feb 2006 | 1 Nov 2006 |
| EMILIANI, Emanuele | Director | 13 Feb 2006 | 1 Nov 2006 |
| LESCROART, Victor Alexandre | Secretary | 1 Nov 2006 | 21 Feb 2008 |
| EMILIANI, Ernesto | Director | 15 Jul 1996 | 31 Mar 2010 |
| LESCROART, Victor Alexandre | Director | 12 Feb 2006 | 30 Jun 2015 |
| STRYCHALUK, Carl | Director | 11 Dec 2004 | 7 Jun 2023 |
| STRYCHALUK, Eric Ivan | Director | 1 Dec 2006 | 1 Sep 2023 |
| REICH-ROHRWIG, Stephen William | Director | 1 Sep 2023 | |
| GIUFFRIDA, Gaia | Director | 1 Apr 2010 | |
| GIUFFRIDA, Gaia | Secretary | 21 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liftcom Resources Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 19 Dec 2017 |
| Ms Cristiana Emiliani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2017 | |
| Mr Emanuele Emiliani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2017 | |
| Mr Ernesto Emiliani | Significant Influence Or Control | 19 Dec 2017 | |
| Ms Breda Maddalena | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £244,925 | 0 |
| 31 Dec 2023 | £768,561 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £3,302,537 | 0 |
| 31 Dec 2020 | £2,456,572 | 0 |
| 31 Dec 2019 | £1,927,969 | 0 |
| 31 Dec 2018 | £980,576 | - |
| 31 Dec 2017 | £281,925 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Controls
- Futura China Holdings Limited (07936468)
- Futura Group Management Limited (03897766)
- Futura Re Limited (07841196)
Registered address
1,655 companies are registered at this address - likely a registration agent.