Introduction
Watch Company
F
F & E HOLDINGS LIMITED
F & E HOLDINGS LIMITED is an active company incorporated on 31 October 2018 with the registered office located in Totnes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. F & E HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11653027
LTD Company
Age
7 Years
Incorporated 31 October 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
2 Borough Park Road Totnes, TQ9 5XW,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIS, Stephen Garfield
ActiveGreenmeadow, CwmbranNP44 5HR
Born July 1968
Director
Appointed 31 Oct 2018
ELLIS, Stephen Garfield
Greenmeadow, CwmbranNP44 5HR
Born July 1968
Director
31 Oct 2018
Active
FRENCH, Simon Alexander
ActiveTotnesTQ9 5XW
Born August 1979
Director
Appointed 31 Oct 2018
FRENCH, Simon Alexander
TotnesTQ9 5XW
Born August 1979
Director
31 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Garfield Ellis
ActiveGreenmeadow, CwmbranNP44 5HR
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mr Stephen Garfield Ellis
Greenmeadow, CwmbranNP44 5HR
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
Mr Simon Alexander French
ActiveTotnesTQ9 5XW
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2018
Mr Simon Alexander French
TotnesTQ9 5XW
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018