Introduction
Watch Company
F
FF MEADOW HOLDCO LIMITED
FF MEADOW HOLDCO LIMITED is an active company incorporated on 17 November 2023 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FF MEADOW HOLDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15291982
LTD Company
Age
2 Years
Incorporated 17 November 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 17 November 2023 - 31 March 2024(5 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Rough Hill Marlston-Cum-Lache Chester, CH4 9JS,
Previous Addresses
C/O Brit Services Limited 66 Earl Street Maidstone ME14 1PS United Kingdom
From: 17 November 2023To: 19 January 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
10
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MCINTYRE, Paul George
ActiveMarlston-Cum-Lache, ChesterCH4 9JS
Born April 1968
Director
Appointed 19 Sept 2024
MCINTYRE, Paul George
Marlston-Cum-Lache, ChesterCH4 9JS
Born April 1968
Director
19 Sept 2024
Active
SIDHU, Navtej
ActiveSuite 802, TorontoM5J 2N7
Born March 1982
Director
Appointed 29 Nov 2023
SIDHU, Navtej
Suite 802, TorontoM5J 2N7
Born March 1982
Director
29 Nov 2023
Active
TUGNAIT, Rajesh
ActiveMarlston-Cum-Lache, CheshireCH4 9JS
Born April 1969
Director
Appointed 29 Nov 2023
TUGNAIT, Rajesh
Marlston-Cum-Lache, CheshireCH4 9JS
Born April 1969
Director
29 Nov 2023
Active
CHANTLER, Mark Henry
ResignedMarlston-Cum-Lache, CheshireCH4 9JS
Born November 1986
Director
Appointed 29 Nov 2023
Resigned 29 Nov 2024
CHANTLER, Mark Henry
Marlston-Cum-Lache, CheshireCH4 9JS
Born November 1986
Director
29 Nov 2023
Resigned 29 Nov 2024
Resigned
HANCOCK, Jack
ResignedMarlston-Cum-Lache, CheshireCH4 9JS
Born April 1986
Director
Appointed 29 Nov 2023
Resigned 31 Dec 2025
HANCOCK, Jack
Marlston-Cum-Lache, CheshireCH4 9JS
Born April 1986
Director
29 Nov 2023
Resigned 31 Dec 2025
Resigned
NEEVE, Maria Louise
ResignedMarlston-Cum-Lache, CheshireCH4 9JS
Born May 1974
Director
Appointed 29 Nov 2023
Resigned 19 Sept 2024
NEEVE, Maria Louise
Marlston-Cum-Lache, CheshireCH4 9JS
Born May 1974
Director
29 Nov 2023
Resigned 19 Sept 2024
Resigned
VARNELL, John
ResignedSuite 800, TorontoM5J 2N7
Born October 1956
Director
Appointed 17 Nov 2023
Resigned 29 Nov 2023
VARNELL, John
Suite 800, TorontoM5J 2N7
Born October 1956
Director
17 Nov 2023
Resigned 29 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ff Meadow Topco Limited
Active66 Earl Street, MaidstoneME14 1PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2023
Ff Meadow Topco Limited
66 Earl Street, MaidstoneME14 1PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
4 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023