OpenCompanies

Future UK Finance Limited

Company number
13651021
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Future PLC (19 companies)

Registered office

Quay House
The Ambury
Bath
BA1 1UA

Officers

NameRoleAppointedResigned
ADDISON, Rachel Bernadette Director 29 Sep 2021 31 Oct 2021
STEELE, Anne Secretary 29 Sep 2021 31 Mar 2023
BATESON, David John Director 31 Mar 2023 30 May 2023
TOMPKINS, Robert William Director 18 Dec 2022 30 May 2023
PARSONS, James Thomas Director 29 Sep 2021 30 May 2023
FOSTER, Oliver James Director 29 Sep 2021 30 May 2023
LADKIN-BRAND, Penelope Anne Director 1 Nov 2021 28 Jul 2024
STEINBERG, Jon Director 30 May 2023 30 Mar 2025
LI YING, Chin Shin Kevin Director 31 Mar 2025 10 Apr 2026
BATESON, David John Director 10 Apr 2026
SULEMAN, Sharjeel Director 16 Sep 2024
BATESON, David John Secretary 31 Mar 2023

Control

NameNature of controlNotifiedCeased
Future Holdings 2002 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Sep 2021

Accounts

Connections

Owned by

Future UK Finance Limited → Future Holdings 2002 Limited → Future PLC

Directors’ other companies

Companies at the same address

Data