| Company Name | Family Office Holdings Limited |
|---|---|
| Director | Dietrich Wilhelm Prinz Von Erbach-Schonberg |
| Company Status | Active |
| Company Number | 12470459 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2020(4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 April 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Director Name | Mr Norberto Ruiz |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2020(same day as company formation) |
| Role | Director. Group Company Secretary. |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Director Name | Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
| Secretary Name | Mr Norberto Ruiz |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Tavistock Road London W11 1AW |
Location
| Registered Address | 44 Tavistock Road London W11 1AW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 15 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 20 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 18 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 19 April 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
| 16 April 2020 | Change of details for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 10 April 2020 (2 pages) |
| 16 April 2020 | Change of details for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 10 April 2020 (2 pages) |
| 16 April 2020 | Change of details for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 10 April 2020 (2 pages) |
| 14 April 2020 | Change of details for Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 10 April 2020 (2 pages) |
| 14 April 2020 | Cessation of Norberto Ruiz as a person with significant control on 10 April 2020 (1 page) |
| 14 April 2020 | Termination of appointment of Norberto Ruiz as a director on 10 April 2020 (1 page) |
| 14 April 2020 | Termination of appointment of Norberto Ruiz as a secretary on 10 April 2020 (1 page) |
| 14 April 2020 | Notification of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 10 April 2020 (2 pages) |
| 14 April 2020 | Appointment of Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 10 April 2020 (2 pages) |
| 19 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
|
| 19 February 2020 | Termination of appointment of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 19 February 2020 (1 page) |
| 18 February 2020 | Incorporation Statement of capital on 2020-02-18
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