OpenCompanies

Family Office Holdings Limited

Company number
12470459
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Feb 2020
Nature of business
Security dealing on own account

Registered office

44 Tavistock Road
London
W11 1AW

Control

NameNature of controlNotifiedCeased
Mr Norberto Ruiz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Feb 2020 10 Apr 2020
Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Apr 2020 30 Sep 2024
Mr Norberto Ruiz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £5,100,000 £5,100,000
31 Dec 2023 Dormant £5,100,000 £5,100,000
28 Feb 2023 Dormant £5,100,000 £5,100,000
28 Feb 2022 Dormant £5,100,000 £5,100,000
28 Feb 2021 Dormant £5,100,000 £5,100,000

Connections

Companies at the same address

Data