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Jméno	Future Holdings 2002 Limited
Adresa	Quay House The Ambury Bath BA1 1UA
VAT ID (DIČ)	no VAT ID available
Company No.	04387886 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	58190 Other publishing activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

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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

Všechny informace o:

Future Holdings 2002 Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)