Free data on 57M+ companies

Home > England & Wales Companies > FFF HOLDINGS LIMITED

Company Information for

FFF HOLDINGS LIMITED

FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZG,

Company Registration Number

05032664

Private Limited Company

Active

Company Overview

About Fff Holdings Ltd

FFF HOLDINGS LIMITED was founded on 2004-02-03 and has its registered office in Preston. The organisation's status is listed as "Active". Fff Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

FFF HOLDINGS LIMITED

Legal Registered Office

FLOOR 1, CAPITAL HOUSE 8 PITTMAN COURT, PITTMAN WAY
FULWOOD
PRESTON
PR2 9ZG
Other companies in PR2

Previous Names

COLIN BRADLEY (POTATOES) LIMITED

15/11/2006

Filing Information

Company Number		05032664
Company ID Number		05032664
Date formed		2004-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		GROUP

Last Datalog update:	2024-03-06 08:41:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FFF HOLDINGS LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name FFF HOLDINGS LIMITED

The following companies were found which have the same name as FFF HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FFF HOLDINGS, LLC	473 STATE ROUTE 43 Rensselaer STEPHENTOWN NY 12168	Active	Company formed on the 2016-02-25
FFF HOLDINGS PTY LTD	NSW 2075	Active	Company formed on the 2000-10-05
FFF HOLDINGS INC	British Columbia	Active	Company formed on the 2017-08-01
Fff Holdings LLC	Indiana	Unknown
FFF HOLDINGS LLC	Arkansas	Unknown
FFF HOLDINGS, LLC	10220 SW GREENBURG RD STE 111 PORTLAND OR 97223	Active	Company formed on the 2020-11-13

Company Officers of FFF HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN WILLIAM BRADLEY	Company Secretary	2004-02-03
COLIN WILLIAM BRADLEY	Director	2004-02-03
SIMON BUTCHER	Director	2009-06-11
DAVID JOHN CAMPBELL LINTON	Director	2006-11-28
VICTORIA SINGLETON	Director	2009-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUZAN MARGARET BRADLEY	Director	2004-02-03	2006-11-28
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-02-03	2004-02-03
WATERLOW NOMINEES LIMITED	Nominated Director	2004-02-03	2004-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN WILLIAM BRADLEY	COLIN BRADLEY LTD	Company Secretary	1991-07-18	CURRENT	1990-07-18	Active
COLIN WILLIAM BRADLEY	FARM GENERATION LIMITED	Director	2011-08-08	CURRENT	2011-08-08	Active
COLIN WILLIAM BRADLEY	FYLDE FRESH AND FABULOUS LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Active
COLIN WILLIAM BRADLEY	COLIN BRADLEY LTD	Director	1991-07-18	CURRENT	1990-07-18	Active
SIMON BUTCHER	FARM GENERATION LIMITED	Director	2011-08-08	CURRENT	2011-08-08	Active
SIMON BUTCHER	TRIPLE F CHIPS DISTRIBUTION LIMITED	Director	2010-01-21	CURRENT	2009-11-28	Active
SIMON BUTCHER	FYLDE FRESH AND FABULOUS LIMITED	Director	2009-06-11	CURRENT	2005-08-02	Active
VICTORIA SINGLETON	TRIPLE F CHIPS DISTRIBUTION LIMITED	Director	2010-01-21	CURRENT	2009-11-28	Active
VICTORIA SINGLETON	FYLDE FRESH AND FABULOUS LIMITED	Director	2009-06-11	CURRENT	2005-08-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-05		REGISTRATION OF A CHARGE / CHARGE CODE 050326640003
2023-02-14		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-11-10		Change of share class name or designation
2022-11-10	SH08	Change of share class name or designation
2022-11-09		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-11-09		Memorandum articles filed
2022-11-09		Particulars of variation of rights attached to shares
2022-11-09	SH10	Particulars of variation of rights attached to shares
2022-11-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-11-09	RES12	Resolution of varying share rights or name
2022-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-02-03		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/21 FROM Floor 1, Capital House Pittman Court, Pittman Way Fulwood Preston PR2 9ZG England
2021-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/21 FROM Charter House Pittman Way Fulwood Preston PR2 9ZD England
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-19	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-30	PSC04	Change of details for Mr David John Campbell Linton as a person with significant control on 2021-01-06
2021-01-30	CH01	Director's details changed for Mr David John Campbell Linton on 2021-01-06
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-02	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	RES12	Resolution of varying share rights or name
2019-06-17	SH08	Change of share class name or designation
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-06	AD03	Registers moved to registered inspection location of Stanley Villa Farm Back Lane Weeton Preston PR4 3HS
2019-02-06	AD02	Register inspection address changed to Stanley Villa Farm Back Lane Weeton Preston PR4 3HS
2018-11-30	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03	RES01	ADOPT ARTICLES 03/05/18
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-29	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CH01	Director's details changed for Victoria Bradley on 2017-07-19
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 6001.5
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-02	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	SH20	Statement by Directors
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 6001.5
2016-03-17	SH19	Statement of capital on 2016-03-17 GBP 6,001.50
2016-03-17	CAP-SS	Solvency Statement dated 11/03/16
2016-03-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 276069
2016-02-04	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMPBELL LINTON / 30/01/2016
2016-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BUTCHER / 30/01/2016
2016-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BRADLEY / 30/01/2016
2016-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/16 FROM Bluebell House Brian Johnson Way Preston PR2 5PE
2015-11-24	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-11-24	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-03-18	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-03-13	SH20	Statement by Directors
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 276069
2015-03-13	SH19	Statement of capital on 2015-03-13 GBP 276,069.00
2015-03-13	CAP-SS	Solvency Statement dated 11/03/15
2015-03-13	RES06	Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP
2014-05-16	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	SH20	Statement by directors
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 480120
2014-05-15	SH19	15/05/14 STATEMENT OF CAPITAL GBP 480120.00
2014-05-15	CAP-SS	SOLVENCY STATEMENT DATED 12/05/14
2014-05-15	RES06	REDUCE ISSUED CAPITAL 12/05/2014
2014-02-24	AR01	31/01/14 FULL LIST
2013-12-10	SH19	10/12/13 STATEMENT OF CAPITAL GBP 540135
2013-12-10	SH20	STATEMENT BY DIRECTORS
2013-12-10	CAP-SS	SOLVENCY STATEMENT DATED 05/12/13
2013-12-10	RES13	REMOVAL OF RESTRICTION OF AUTH SHARE CAPITAL/ CONFLICTS OF INTEREST 05/12/2013
2013-12-10	RES06	REDUCE ISSUED CAPITAL 05/12/2013
2013-12-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-10	RES13	REMOVAL OF RESTRICTION/ APPROVAL OF SITUATIONAL CONFLICTS BY DIRECTORS. 05/12/2013
2013-12-10	RES13	REMOVAL OF RESTRICTION/ APPROVAL OF SITUATIONAL CONFLICTS BY DIRECTORS. 05/12/2013
2013-12-10	RES01	ADOPT ARTICLES 05/12/2013
2013-12-10	RES01	ADOPT ARTICLES 05/12/2013
2013-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-27	AR01	31/01/13 FULL LIST
2012-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-02-24	AR01	31/01/12 FULL LIST
2011-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-07-14	AR01	05/02/11 FULL LIST
2011-03-01	AR01	31/01/11 FULL LIST
2011-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMPBELL LINTON / 31/01/2011
2010-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-03	AR01	31/01/10 FULL LIST
2009-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-29	123	NC INC ALREADY ADJUSTED 11/06/09
2009-07-29	RES04	GBP NC 400100/600150 11/06/2009
2009-07-29	88(2)	AD 11/06/09 GBP SI 200050@1=200050 GBP IC 400100/600150
2009-07-25	288a	DIRECTOR APPOINTED VICTORIA BRADLEY
2009-07-25	288a	DIRECTOR APPOINTED SIMON BUTCHER
2009-02-03	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-24	RES04	GBP NC 100000/4000100 08/03/2007
2008-06-24	123	NC INC ALREADY ADJUSTED 08/03/07
2008-06-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-30	88(2)	CAPITALS NOT ROLLED UP
2008-05-29	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-01	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-09	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-31	88(2)R	AD 28/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-09	288a	NEW DIRECTOR APPOINTED
2006-12-08	288b	DIRECTOR RESIGNED
2006-11-15	CERTNM	COMPANY NAME CHANGED COLIN BRADLEY (POTATOES) LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-03-13	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-23	288b	DIRECTOR RESIGNED
2004-02-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-23	288b	SECRETARY RESIGNED
2004-02-23	288a	NEW DIRECTOR APPOINTED
2004-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FFF HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FFF HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-05-14	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2004-04-29	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FFF HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FFF HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FFF HOLDINGS LIMITED

Trademarks

We have not found any records of FFF HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FFF HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FFF HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where FFF HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FFF HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FFF HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.