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FORMULA ONE (FOH) HOLDINGS LIMITED

Company number 07669771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 TM01 Termination of appointment of Sacha Jane Woodward Hill as a director on 24 September 2024
25 Sep 2024 AP01 Appointment of Mr Duncan Francis Llowarch as a director on 24 September 2024
25 Sep 2024 PSC01 Notification of Adam Babiker as a person with significant control on 24 September 2024
25 Sep 2024 PSC07 Cessation of Sacha Jane Woodward Hill as a person with significant control on 24 September 2024
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
22 Jun 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
01 Nov 2018 PSC04 Change of details for Ms Sacha Jane Woodward Hill as a person with significant control on 31 October 2018
31 Oct 2018 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 December 2017
15 Aug 2017 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017
23 Jul 2017 AD01 Registered office address changed from 6 Princes Gate Knightsbridge London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
09 May 2017 AA Accounts for a dormant company made up to 31 December 2016