Introduction
Watch Company
F
FUTURE HOSPITALITY GROUP LIMITED
FUTURE HOSPITALITY GROUP LIMITED is an active company incorporated on 20 May 2022 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FUTURE HOSPITALITY GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14120646
LTD Company
Age
3 Years
Incorporated 20 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Regent House Allum Gate Theobald Street Borehamwood, WD6 4RS,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Mar 23
Appoint Corporate Director Company With ...
Director Joined
Mar 23
Appoint Corporate Director Company With ...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
REZK, Raafat Mohamed Ahmed Mohamed
ActiveAllum Gate, BorehamwoodWD6 4RS
Born May 1962
Director
Appointed 20 May 2022
REZK, Raafat Mohamed Ahmed Mohamed
Allum Gate, BorehamwoodWD6 4RS
Born May 1962
Director
20 May 2022
Active
CLERMONT DIRECTORS LIMITED
ActiveTheobald Street, BorehamwoodWD6 4RS
Corporate director
Appointed 13 Jun 2025
CLERMONT DIRECTORS LIMITED
Theobald Street, BorehamwoodWD6 4RS
Corporate director
13 Jun 2025
Active
MONTCLER LIMITED
ActiveAllum Gate, Elstree & BorehamwoodWD6 4RS
Corporate director
Appointed 13 Jun 2025
MONTCLER LIMITED
Allum Gate, Elstree & BorehamwoodWD6 4RS
Corporate director
13 Jun 2025
Active
GOODMAN, Elliot Simon
ResignedAllum Gate, BorehamwoodWD6 4RS
Born October 1975
Director
Appointed 20 May 2022
Resigned 28 Mar 2023
GOODMAN, Elliot Simon
Allum Gate, BorehamwoodWD6 4RS
Born October 1975
Director
20 May 2022
Resigned 28 Mar 2023
Resigned
CLERMONT CORPORATE SERVICES LIMITED
ResignedPO BOX 905, Road Town
Corporate director
Appointed 20 May 2022
Resigned 28 Mar 2023
CLERMONT CORPORATE SERVICES LIMITED
PO BOX 905, Road Town
Corporate director
20 May 2022
Resigned 28 Mar 2023
Resigned
CLERMONT DIRECTORS LIMITED
ResignedTheobald Street, BorehamwoodWD6 4RS
Corporate director
Appointed 28 Mar 2023
Resigned 23 Dec 2024
CLERMONT DIRECTORS LIMITED
Theobald Street, BorehamwoodWD6 4RS
Corporate director
28 Mar 2023
Resigned 23 Dec 2024
Resigned
MONTCLER LIMITED
ResignedTheobald Street, BorehamwoodWD6 4RS
Corporate director
Appointed 28 Mar 2023
Resigned 23 Dec 2024
MONTCLER LIMITED
Theobald Street, BorehamwoodWD6 4RS
Corporate director
28 Mar 2023
Resigned 23 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rma Hospitality Group Limited
ActiveAllum Gate, BorehamwoodWD6 4RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2022
Rma Hospitality Group Limited
Allum Gate, BorehamwoodWD6 4RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 March 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2022