Ltd Facts The UK company register, as filed

Register entry · No. 07936468

FUTURA CHINA HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Feb 2012

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of EUR 77,931: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7NF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FUTURA CHINA HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 EUR 0 EUR -2,083 EUR 94,810 EUR -77,931 0
31 Dec 2023 EUR 0 EUR -4,974 EUR 93,442 EUR -75,848 0
31 Dec 2022 EUR 0 EUR -3,606 EUR 170,611 EUR -70,874 0
31 Dec 2021 EUR 0 EUR -7,302 EUR 111,492 EUR -67,268 0
31 Dec 2020 EUR 0 EUR -28,197 EUR 115,623 EUR -59,966 0
31 Dec 2019 EUR 0 EUR -3,560 EUR 80,648 EUR -31,769 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen-William Reich-Rohrwig Manager Director 6 Feb 2012 — April 1977 Canadian · Canada
Gaia Giuffrida Secretary 6 Feb 2012 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Futura Europe Ltd company · 03224508 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is FUTURA CHINA HOLDINGS LIMITED still trading?

The register shows FUTURA CHINA HOLDINGS LIMITED as active.

What does FUTURA CHINA HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FUTURA CHINA HOLDINGS LIMITED set up?

It was incorporated on 6 February 2012.

When are FUTURA CHINA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is FUTURA CHINA HOLDINGS LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs FUTURA CHINA HOLDINGS LIMITED?

FUTURA CHINA HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House