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Nom

FTS Recovery Limited

Adresse
1 Rushmills
Northampton
NN4 7YB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Company Register Address Baird House Seebeck Place
Milton Keynes
MK5 8FR
Société Numéro de Registre 13951545 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fts Capital Limited Status: Active Notified: 30/07/2023 Companies House Number: 15031839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fortus Holdings Limited Status: Ceased Notified: 04/04/2022 Ceased: 30/07/2023 Companies House Number: 09414627 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Minifie, Kathryn Status: Ceased Notified: 03/03/2022 Ceased: 04/04/2022 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Piacquadio, Marco Status: Ceased Notified: 24/05/2022 Ceased: 29/08/2024 Date of Birth: 07/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Coleman, Alan Brian Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Piacquadio, Marco Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 15349718
    Timms, Christopher Luke Knowlhill, Milton Keynes, United Kingdom Status: Ceased Notified: 04/04/2022 Ceased: 19/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Beacon LIP LTD Status: Active Notified: 30/08/2024 Companies House Number: 10035139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Beacon LIP Limited Status: Active Notified: 30/08/2024 Companies House Number: 10035139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors