Introduction
Watch Company
F
FFT HOLDCO LIMITED
FFT HOLDCO LIMITED is an active company incorporated on 21 November 2025 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FFT HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16868913
LTD Company
Age
N/A Years
Incorporated 21 November 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 31 March 2027
Period: 21 November 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
PROJECT RELIANT HOLDCO LIMITED
From: 21 November 2025To: 25 February 2026
Address
One St Peter's Square Manchester, M2 3DE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveSt Peter's Square, ManchesterM2 3DE
Born May 1977
Director
Appointed 21 Nov 2025
BONTHRON, Gillian
St Peter's Square, ManchesterM2 3DE
Born May 1977
Director
21 Nov 2025
Active
PARRINGTON, Simon Christopher
ActiveSt Peter's Square, ManchesterM2 3DE
Born October 1970
Director
Appointed 21 Nov 2025
PARRINGTON, Simon Christopher
St Peter's Square, ManchesterM2 3DE
Born October 1970
Director
21 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Celnor Group Limited
ActiveSt Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Celnor Group Limited
St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Active
Filing History
4
Description
Type
Date Filed
Document
25 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 February 2026
3 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2025