FFMM LTD

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Profile FFMM LTD

Actual on 01.12.2022
Company name
FFMM LTD
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Company number
13150669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 2021
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Accounts

Actual

First accounts made up to 31.01.2023 due by 31.10.2023

Last accounts made up to 31.01.2022

Confirmation statement

Actual

Next statement date Saturday, 11 February 2023 due by Friday, 24 February 2023

Last statement dated Friday, 11 February 2022

Nature of business (SIC)
55201 - Holiday centres and villages
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Registered office address
DEPT 7898 43 OWSTON ROAD, CARCROFT, UNITED KINGDOM, DONCASTER, DN6 8DA
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PSC and Officers FFMM LTD

Officers

(as of 20.08.2022)

PUZZO, Giuseppe
Status: Active
Appointed on: Wednesday, 09 February 2022
Correspondence address: Via Imperia 88 Palagonia, Palagonia, Italy, 95046
Nationality: Italian
Date of birth: May 1992
Role: Director
Occupation: Businessman
Country of residence: Italy
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Thursday, 21 January 2021
Resigned on: Wednesday, 09 February 2022
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Giuseppe Puzzo
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: Via Imperia 88 Palagonia, Italy, 95046
Nationality: Italian
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Giuseppe Puzzo
Status: Active
Notified on: Wednesday, 09 February 2022
Correspondence address: Via Imperia 88 Palagonia, Italy
Nationality: Italian
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Cfs Secretaries Limited
Status: Not active
Notified on: Thursday, 21 January 2021
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England Company Registry
Registration number: 04542138
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Bryan Thornton
Status: Not active
Notified on: Thursday, 21 January 2021
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, South Yorkshire, DN6 8DA
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Bryan Thornton
Status: Not active
Notified on: Thursday, 21 January 2021
Correspondence address: Dept 2 Doncaster, United Kingdom, South Yorkshire
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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