Introduction
Watch Company
F
FILTRONA JV HOLDINGS LIMITED
FILTRONA JV HOLDINGS LIMITED is an active company incorporated on 2 December 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FILTRONA JV HOLDINGS LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16885492
LTD Company
Age
N/A Years
Incorporated 2 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 September 2027
Period: 2 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
3rd Floor 33 Glasshouse Street London, W1B 5DG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALI, Shahid
Active33 Glasshouse Street, LondonW1B 5DG
Secretary
Appointed 02 Dec 2025
ALI, Shahid
33 Glasshouse Street, LondonW1B 5DG
Secretary
02 Dec 2025
Active
HANKERS, Gary
Active33 Glasshouse Street, LondonW1B 5DG
Born June 1981
Director
Appointed 02 Dec 2025
HANKERS, Gary
33 Glasshouse Street, LondonW1B 5DG
Born June 1981
Director
02 Dec 2025
Active
MEREDITH, Patrick Gerald
Active33 Glasshouse Street, LondonW1B 5DG
Born December 1972
Director
Appointed 02 Dec 2025
MEREDITH, Patrick Gerald
33 Glasshouse Street, LondonW1B 5DG
Born December 1972
Director
02 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Glasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2025
Filtrona Products International Limited
33 Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document