F1 Holdings Ltd
- Company number
- 10509058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Howie | Significant Influence Or Control | 1 Dec 2018 | 26 Aug 2021 |
| Mrs Dawn Tina Lawless | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2024 | |
| Mr Andrew Lawless | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £129,353 | £220,108 |
| 31 Dec 2023 | £99,449 | £100,204 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £5,370 | £235,432 |
| 31 Dec 2020 | £25 | £500,520 |
| 31 Dec 2019 | £4 | £4 |
| 31 Dec 2018 | £72 | £73 |
| 31 Dec 2017 | - | - |
Connections
Controls
- Phoenix Handling Solutions Limited (07358130)