Future Planned Group Holdings Limited
- Company number
- 15306789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DJEVDET, Lucy Anne Margaret | Director | 1 Jan 2024 | |
| ROLANDE, Handan | Director | 1 Jan 2024 | |
| ROLANDE, Jonathan Guy | Director | 1 Jan 2024 | |
| DJEVDET, Cevdet | Director | 24 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Guy Rolande | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| Cevdet Djevdet | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,000 | £7,000 | 4 |
Connections
Controls
- Future Planned Holdings Ltd (11567277)
- Future Planned Portfolios Ltd (14839546)
- Future Planned Relocation Services Ltd (06767167)
Directors’ other companies
- DJEVDET, Lucy Anne Margaret - Director at Future Planned Portfolios Ltd
- DJEVDET, Lucy Anne Margaret - Director at Future Planned Holdings Ltd
- ROLANDE, Handan - Director at Future Planned Portfolios Ltd
- ROLANDE, Handan - Director at Future Planned Relocation Services Ltd
- ROLANDE, Handan - Director at Future Planned Holdings Ltd
- ROLANDE, Jonathan Guy - Director at Future Planned Portfolios Ltd
- ROLANDE, Jonathan Guy - Director at Future Planned Holdings Ltd
- ROLANDE, Jonathan Guy - Director at Future Planned Relocation Services Ltd
Companies at the same address
- 76 Kingsland Road Management Ltd (16427268)
- D&E Group Properties Ltd (13493889)
- Future Planned Investment Ltd (13055254)
- Future Planned Portfolios Ltd (14839546)
- Jlaj Investments Spv Ltd (16198989)