OpenCompanies

Ftfm Holdings Limited

Company number
07839025
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2011
Nature of business
Activities of financial services holding companies
Corporate group
AV Trinity Holdings Limited (2 companies)

Registered office

77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Control

NameNature of controlNotifiedCeased
Mr Ian Weekes Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Apr 2020 14 Aug 2020
Mrs Louise Frances Morris Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Apr 2020 18 Jan 2021
Mr Jonathan Michael Grimshaw Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Apr 2020 25 Aug 2021
Mr Thomas Maher Ownership Of Shares 25 To 50 Percent As Trust 25 Aug 2021 8 Nov 2023
Mrs Emma-Jane Crisp Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent		 27 Apr 2020 7 Mar 2024
Mrs Valerie Yvonne Berry Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Apr 2020 7 Mar 2024
Mrs Veronica Randall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 27 Apr 2020 7 Mar 2024
Mr Richard Randall Ownership Of Shares 50 To 75 Percent As Trust 7 Sep 2020 23 Oct 2024
Mr Trevor Carney Ownership Of Shares 50 To 75 Percent As Trust 7 Sep 2020 24 Oct 2025
Mr Michael John Subert Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 9 Sep 2016 24 Oct 2025
Av Trinity Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2025

Accounts

Year ended Employees
31 Mar 2026 3
31 Mar 2025 3
31 Mar 2024 4
31 Mar 2023 4
31 Mar 2022 4
31 Mar 2021 3
31 Mar 2020 3
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -

Connections

Owned by

Ftfm Holdings Limited → AV Trinity Holdings Limited

Companies at the same address

Data