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FFS GROUP HOLDINGS (2023) LIMITED

Company summary

Company number: 08550184
Status: ACTIVE
Incorporated / age: 30 May 201313 years
Registered office: The Old Mill, Soar Lane, Leicester, LE3 5DE, England
Accounts due: 31 December 2026
Confirmation statement due: 19 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 14:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Mill, Soar Lane, Leicester, LE3 5DE, England
Nature of business
Activities of head offices
Previous company names
EBP GROUP HOLDINGS LIMITED
STEVTON (NO.549) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEAD, Patrick James ACTIVE	Director	27 Sep 2013		Switzerland	February 1966	The Old Mill, Soar Lane, Leicester, LE3 5DE, England
DUNCAN, Andrew Sinclair RESIGNED	Secretary	27 Sep 2013	28 Jul 2016			26, Chase Road, London, NW10 6BB
DUNCAN, Andrew Sinclair RESIGNED	Director	27 Sep 2013	28 Jul 2016	England	July 1951	26, Chase Road, London, NW10 6BB
HOSEIN, Aleem RESIGNED	Director	27 Sep 2013	30 Jan 2021	United Kingdom	October 1973	Concept House, 6 Mcnicol Drive, London, NW10 7AW, England
SYSON, Keith Gordon RESIGNED	Director	30 May 2013	27 Sep 2013	England	June 1967	Wey House, Farnham Road, Guildford, Surrey, GU1 4YD
WADDELL, James Richard Alastair RESIGNED	Director	30 May 2013	27 Sep 2013	United Kingdom	October 1972	Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

STEAD, Patrick James ACTIVE
Role: Director
Appointed on: 27 Sep 2013
Country of Residence: Switzerland
Date of birth: February 1966
Address: The Old Mill, Soar Lane, Leicester, LE3 5DE, England

DUNCAN, Andrew Sinclair RESIGNED
Role: Secretary
Appointed on: 27 Sep 2013
Resigned on: 28 Jul 2016
Address: 26, Chase Road, London, NW10 6BB

DUNCAN, Andrew Sinclair RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: July 1951
Address: 26, Chase Road, London, NW10 6BB

HOSEIN, Aleem RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 30 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Concept House, 6 Mcnicol Drive, London, NW10 7AW, England

SYSON, Keith Gordon RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: June 1967
Address: Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

WADDELL, James Richard Alastair RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Wey House, Farnham Road, Guildford, Surrey, GU1 4YD

Created	Status	Filings
11 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)