Introduction
Watch Company
F
F & S HOLDINGS GROUP LTD
F & S HOLDINGS GROUP LTD is an active company incorporated on 7 September 2021 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. F & S HOLDINGS GROUP LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13607908
LTD Company
Age
4 Years
Incorporated 7 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Address
Former Waterways Office Trent Lock Long Eaton Nottingham, NG10 2FY,
Previous Addresses
Ashfield Hub Outram Street Sutton-in-Ashfield NG17 4FU England
From: 7 September 2021To: 26 January 2023
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FREEMAN, Luke
ActiveTrent Lock, NottinghamNG10 2FY
Born July 1983
Director
Appointed 07 Sept 2021
FREEMAN, Luke
Trent Lock, NottinghamNG10 2FY
Born July 1983
Director
07 Sept 2021
Active
SKIDMORE, Samuel Derek
ActiveTrent Lock, NottinghamNG10 2FY
Born September 1994
Director
Appointed 07 Sept 2021
SKIDMORE, Samuel Derek
Trent Lock, NottinghamNG10 2FY
Born September 1994
Director
07 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Outram Street, Sutton-In-AshfieldNG17 4FU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2021
Luke Freeman Holdings Ltd
Outram Street, Sutton-In-AshfieldNG17 4FU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2021
Active
Outram Street, Sutton-In-AshfieldNG17 4FU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Sept 2021
Sam Skidmore Holdings Ltd
Outram Street, Sutton-In-AshfieldNG17 4FU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Sept 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 October 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
17 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2022