Future State Group Holdings Limited

Active15803110 Private limited company
Incorporated
26 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Puja Sarad Parekh
Accounts type
Micro entity
Region
South East
Address
41 Southgate Street
Winchester
SO23 9EH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Puja Sarad Parekh
Individual · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born September 1988 (38)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Future State Group Holdings Limited This company
Future State Group Limited Owns 75–100% of shares
Homes on the Spot Limited Owns 75–100% of shares
Land Profits Homes Spot Limited Owns 25–50% of shares
Peahen Ventures Limited Owns 75–100% of shares

Financials

Net Assets
(£620)
Balance sheet detail
2025
Net Assets(£620)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts30 June 2026
4 February 2026Confirmation statement with updates29 January 2026
2 February 2026Registered office address changed
2 February 2026Termination of appointment of a director
17 October 2025Micro company accounts30 June 2025
Show all recent filings

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