Future Metal Holdings Limited

Active06070374 Private limited company
Incorporated
26 January 2007 (19 years)
Industry
Other building completion and finishing (43390)
Accounts type
Group
Region
East of England
Address
C/o Barley Chalu
Ayton Road
Wymondham
NR18 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born January 1997 (29)
Director · Appointed 30 June 2020
British
Born January 1964 (62)
Director · Appointed 26 January 2007
English
Born July 1981 (45)
Director · Appointed 26 January 2007
British
Born May 1965 (61)
Officer history (6 former)
24 October 2024
Appointed Cheshem-Panam, Yasmin as Director
30 June 2020
Appointed Cheshem-Panam, Susan as Director
30 June 2020
Resigned Chalu, Richard Terence as Director
10 March 2020
Resigned Chalu, Elizabeth Helen as Director
10 March 2020
Resigned Carman, Douglas John as Director
10 March 2020
Resigned Chalu, Elizabeth Helen as Secretary
26 January 2007
Appointed Chalu, Elizabeth Helen as Secretary
26 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
26 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
26 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2007
Appointed Carman, Douglas John as Director
26 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2007
Appointed Chalu, Elizabeth Helen as Director
26 January 2007
Appointed Cheshem-Panam, Mohammed as Director
26 January 2007
Appointed Chalu, Richard Terence as Director
26 January 2007
Appointed Chalu, John Leslie Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12346560

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Future Metal Holdings Limited This company Owns 50–75% of shares
Alustar Limited Owns 75–100% of shares
Future Metal International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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