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VATiva.io

VATiva in


All Information about:
Name

Future Holdings 2002 Limited
Address
Quay House
The Ambury
Bath
BA1 1UA
VAT ID no VAT ID available
Company No. 04387886 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)58190 - Other publishing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Future Plc Status: Active Notified: 06/04/2016 Companies House Number: 03757874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bateson, David John Bath Status: Active Notified: 31/03/2023 Role: Secretary
    Steinberg, Jon Bath Status: Active Notified: 30/05/2023 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Suleman, Sharjeel Bath Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Byng-Thorne, Zillah Ellen Bath, England Status: Ceased Notified: 01/11/2013 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ladkin-Brand, Penelope Anne Bath Status: Ceased Notified: 01/11/2021 Ceased: 28/07/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Spring, Stephanie London Status: Ceased Notified: 03/07/2006 Ceased: 26/10/2011 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Barcroft Media LTD Status: Active Notified: 30/06/2021 Companies House Number: 04826405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Future UK Finance Limited Status: Active Notified: 29/09/2021 Companies House Number: 13651021 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 Gocompare.COM Finance Limited Status: Active Notified: 30/06/2021 Companies House Number: 10227007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Gocompare.COM Limited Status: Active Notified: 30/06/2021 Companies House Number: 05799376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Newbay Media UK Holdco Limited Status: Active Notified: 03/04/2018 Companies House Number: 08304765 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 Sapphire Topco Limited Status: Active Notified: 20/04/2020 Companies House Number: 11157141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Shortlist Media Limited Status: Active Notified: 18/10/2022 Companies House Number: 11827702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Waive LTD Status: Active Notified: 04/03/2022 Companies House Number: 10619147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag What Culture Limited Status: Active Notified: 23/03/2022 Companies House Number: 07243682 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 Barcroft Productions Limited Status: Ceased Notified: 30/11/2019 Ceased: 30/11/2019 Companies House Number: 07661595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •