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Nom	Future Holdings 2002 Limited
Adresse	Quay House The Ambury Bath BA1 1UA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04387886 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 (7)

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

Tompkins, Robert William Bath Status: Ceased Notified: 18/12/2022 Ceased: 30/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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 Future (UK) Corporate Services LTD Status: Active Notified: 20/11/2024 Companies House Number: 16090755 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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

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 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 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

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

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 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

Toutes les informations sur:

Future Holdings 2002 Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)