FUTURE STATE GROUP LIMITED

Company number 15375940 ·

Active

1 active / 2 ceased · persons with significant control

Future State Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-29
Correspondence address
41, Southgate Street, Winchester, SO23 9EH, England
Legal form
Limited Company
Place registered
Companies House
Registration number
15803110
Country registered
United Kingdom

Mr Dominic Elliott Stephen Hallas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-29
Ceased on
2026-01-29
Date of birth
September 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom

Ms Puja Sarad Parekh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-29
Ceased on
2024-03-01
Date of birth
September 1988
Nationality
American
Country of residence
England
Correspondence address
Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom