THE FAMILY (HOLDINGS) LTD.

Active - Accounts Filed

General Information

NAME
THE FAMILY (HOLDINGS) LTD.

COMPANY NUMBER
09366188

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64301 - Activities of investment trusts

INCORPORATION DATE
23/12/2014 (10 years and 1 months old)

WEBSITE
dotfamilyholdings.com

CONFIRMATION STATEMENT MADE UP TO
23/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
23/12/2014 26/05/2018
THEFAMILY (HOLDINGS) LTD

REGISTERED ADDRESS

THIRD FLOOR 20 OLD BAILEY
LONDON
EC4M 7AN

TRADING ADDRESSES

Third Floor 20 Old Bailey
London
EC4M 7AN

Credit Risk Overview

Want to learn more about THE FAMILY (HOLDINGS) LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£110.4k

75.24%

NET WORTH

- £492.8k

204.76%

TOTAL LIABILITIES

£207.7k

91.90%

NET ASSETS

- £492.8k

204.76%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

258

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE FAMILY (HOLDINGS) LTD.	Active - Accounts Filed	View Report
THE FAMILY (CONSIGLIERE) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE FAMILY (HOLDINGS) LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE FAMILY (HOLDINGS) LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE FAMILY (HOLDINGS) LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£110.4k

75.24%

NET WORTH

- £492.8k

204.76%

TOTAL LIABILITIES

£207.7k

91.90%

NET ASSETS

- £492.8k

204.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

258

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEAN-PIERRE SCHMITT	Owned: 0.13 %	Shares: 12,920	Price per share: £0.00	Total Value: £12.92
ANNE BROSSARD SAILLANT	Owned: 0.13 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
F/I VENTURE	Owned: 0.13 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
BREEGA CAPITAL VENTURE ONE	Owned: 0.13 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
ARINVEST	Owned: 0.13 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
ROMAIN BASTIDE	Owned: 0.13 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
MARIKA STEVENS	Owned: 0.13 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
BRUNO DE SA MOREIRA	Owned: 0.13 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
ITEMS INTERNATIONAL	Owned: 0.13 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
OCP INCUBATEUR TELECOM	Owned: 0.12 %	Shares: 11,618	Price per share: £0.00	Total Value: £11.62
CRISPIAN BROS	Owned: 0.12 %	Shares: 11,618	Price per share: £0.00	Total Value: £11.62
FREDERIC BOULEUC	Owned: 0.12 %	Shares: 11,618	Price per share: £0.00	Total Value: £11.62
ROFFMAN LLC	Owned: 0.12 %	Shares: 11,500	Price per share: £0.00	Total Value: £11.50
JACQUES BLOUZARD	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
BAD 21 SPRL	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
ENERN SPROUT II SRO	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
WONDERBOX SAS	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
S.C. DE LA TREILLE	Owned: 0.10 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
E.U.R.L. PAVALAC	Owned: 0.10 %	Shares: 9,930	Price per share: £0.00	Total Value: £9.93
MOHAMED SOFIANE AMMAR	Owned: 0.10 %	Shares: 9,692	Price per share: £0.00	Total Value: £9.69
PENTALOG VENTURE CAPITAL	Owned: 0.10 %	Shares: 9,500	Price per share: £0.00	Total Value: £9.50
LIVINGSTON SARL	Owned: 0.10 %	Shares: 9,294	Price per share: £0.00	Total Value: £9.29
LA PETITE ETOILE BUSINESS DEVELOPMENT	Owned: 0.10 %	Shares: 9,294	Price per share: £0.00	Total Value: £9.29
500 STARTUPS II LP	Owned: 0.09 %	Shares: 8,828	Price per share: £0.00	Total Value: £8.83
LISE INVEST	Owned: 0.09 %	Shares: 8,334	Price per share: £0.00	Total Value: £8.33
KOBE INVEST	Owned: 0.09 %	Shares: 8,334	Price per share: £0.00	Total Value: £8.33
K3V VENTURES	Owned: 0.09 %	Shares: 8,334	Price per share: £0.00	Total Value: £8.33
ALEXANDRE YAZDI	Owned: 0.09 %	Shares: 8,333	Price per share: £0.00	Total Value: £8.33
LFR HOLDING	Owned: 0.09 %	Shares: 8,333	Price per share: £0.00	Total Value: £8.33
E-HOLDING INTERNATIONAL BE A/C 0810.282.669	Owned: 0.14 %	Shares: 13,942	Price per share: £0.00	Total Value: £13.94
FOUNDRY SQUARE INVESTORS XVI LLC	Owned: 0.08 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
DEK TRUST LLC	Owned: 0.08 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
IDINVEST NO 7	Owned: 0.08 %	Shares: 7,325	Price per share: £0.00	Total Value: £7.33
XAVIER GURY	Owned: 0.07 %	Shares: 6,971	Price per share: £0.00	Total Value: £6.97
FRED MONTAGNON	Owned: 0.07 %	Shares: 6,971	Price per share: £0.00	Total Value: £6.97
B. VALUE	Owned: 0.07 %	Shares: 6,971	Price per share: £0.00	Total Value: £6.97
FRANCOIS LE PICHON	Owned: 0.07 %	Shares: 6,971	Price per share: £0.00	Total Value: £6.97
SAFE HARBOUR CAPITAL PTE LTD	Owned: 0.07 %	Shares: 6,896	Price per share: £0.00	Total Value: £6.90
ALDERVILLE INVESTMENT SA	Owned: 0.07 %	Shares: 6,896	Price per share: £0.00	Total Value: £6.90
THOMAS STAFFORD	Owned: 0.07 %	Shares: 6,896	Price per share: £0.00	Total Value: £6.90
LA COMPAGNIE FINANCIERE DE LA LOIRE DU DANUBE ET DU MEKONG	Owned: 0.07 %	Shares: 6,647	Price per share: £0.00	Total Value: £6.65
MATHIAS HERBERTS	Owned: 0.06 %	Shares: 6,250	Price per share: £0.00	Total Value: £6.25
MARIPOSITA OU	Owned: 0.39 %	Shares: 37,500	Price per share: £0.00	Total Value: £37.50
CEDAR TRUST SARL	Owned: 0.38 %	Shares: 36,392	Price per share: £0.00	Total Value: £36.39
LAGAN SEC LIMITED	Owned: 63.66 %	Shares: 617,538	Price per share: £0.01	Total Value: £6,175.38
FABULEO LIMITED	Owned: 4.15 %	Shares: 402,500	Price per share: £0.00	Total Value: £402.50
ZATILI LIMITED	Owned: 3.81 %	Shares: 369,375	Price per share: £0.00	Total Value: £369.38
DAGMAR FIRST LIMITED	Owned: 2.91 %	Shares: 282,500	Price per share: £0.00	Total Value: £282.50
BACKED 1 LP	Owned: 0.36 %	Shares: 34,484	Price per share: £0.00	Total Value: £34.48
INDEX VENTURES VI (JERSEY) LP	Owned: 1.83 %	Shares: 177,465	Price per share: £0.00	Total Value: £177.47
SEIER CAPITAL INTERNATIONAL LIMITED	Owned: 0.36 %	Shares: 34,484	Price per share: £0.00	Total Value: £34.48
POLYGOEXP	Owned: 1.55 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
ACE EARLY STAGE PARTNERS LIMITED	Owned: 0.36 %	Shares: 34,483	Price per share: £0.00	Total Value: £34.48
FLORIAN DOUETTEAU	Owned: 0.32 %	Shares: 31,250	Price per share: £0.00	Total Value: £31.25
EVERPRENEUR CAPITAL GMBH	Owned: 0.32 %	Shares: 31,250	Price per share: £0.00	Total Value: £31.25
TRISTAN VYSKOC	Owned: 0.32 %	Shares: 31,250	Price per share: £0.00	Total Value: £31.25
ROCKET INTERNET CAPITAL PARTNERS (EURO) SCS	Owned: 0.30 %	Shares: 29,200	Price per share: £0.00	Total Value: £29.20
07 MEN SARL LIMITED	Owned: 0.29 %	Shares: 28,125	Price per share: £0.00	Total Value: £28.13
E.VENTURES EUROPE V GMBH & CO KG LIMITED	Owned: 0.26 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
DAGMAR FIRST LIMITED	Owned: 0.77 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
11059 OU	Owned: 0.63 %	Shares: 61,045	Price per share: £0.00	Total Value: £61.05
PROJECT A VENTURES II GMBH & CO KG	Owned: 0.26 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
THE FAMILY FOR MOMENTUM MACHINE SAS	Owned: 0.54 %	Shares: 52,800	Price per share: £0.00	Total Value: £52.80
AGLAE VENTURES SAS	Owned: 0.26 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
CONNECT VENTURES TWO LP	Owned: 0.26 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
WSC III LP	Owned: 0.24 %	Shares: 23,606	Price per share: £0.00	Total Value: £23.61
FABULEO LIMITED	Owned: 0.53 %	Shares: 51,000	Price per share: £0.00	Total Value: £51.00
ROCKET INTERNET CAPITAL PARTNERS SCS	Owned: 0.52 %	Shares: 50,800	Price per share: £0.00	Total Value: £50.80
CHERRY VENTURES FUND II GMBH & CO KG	Owned: 0.22 %	Shares: 21,739	Price per share: £0.00	Total Value: £21.74
SGH CAPITAL S.A.	Owned: 0.22 %	Shares: 21,429	Price per share: £0.00	Total Value: £21.43
MIGUEL DE FONTENAY	Owned: 0.22 %	Shares: 20,913	Price per share: £0.00	Total Value: £20.91
POLYGOEXP	Owned: 0.46 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
GLOBAL FOUNDERS CAPITAL SARL	Owned: 0.21 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ZATILI LIMITED	Owned: 0.46 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
ARAMIS HOLDING SAS LIMITED	Owned: 0.46 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
DAGMAR FIRST LIMITED	Owned: 0.46 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
LEETIX SARL	Owned: 0.46 %	Shares: 45,000	Price per share: £0.00	Total Value: £45.00
ALETHEIS FIRST LIMITED	Owned: 0.21 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
JEAN DE LA ROCHEBROCHARD	Owned: 0.21 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
ECHOTRAFFIC HOLDING SARL	Owned: 0.21 %	Shares: 19,911	Price per share: £0.00	Total Value: £19.91
KIASU SARL	Owned: 0.21 %	Shares: 19,911	Price per share: £0.00	Total Value: £19.91
PHILIPPE SUCHET	Owned: 0.19 %	Shares: 18,750	Price per share: £0.00	Total Value: £18.75
ITEMS HR	Owned: 0.19 %	Shares: 18,750	Price per share: £0.00	Total Value: £18.75
FRANCOIS BLEINES	Owned: 0.17 %	Shares: 16,897	Price per share: £0.00	Total Value: £16.90
IDINVEST PATRIMONIE NO 4	Owned: 0.17 %	Shares: 16,305	Price per share: £0.00	Total Value: £16.31
WAGRAM TECHNOLOGIES ET CONSEIL	Owned: 0.16 %	Shares: 15,985	Price per share: £0.00	Total Value: £15.99
ABDALLAH JABER	Owned: 0.16 %	Shares: 15,625	Price per share: £0.00	Total Value: £15.63
NET DISCOVERY LLC	Owned: 0.15 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
ALEXIS HOUSSOU	Owned: 0.15 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
BARBARA BELVISI	Owned: 0.15 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
GEORGES CHRYSSOSTALIS	Owned: 0.15 %	Shares: 14,167	Price per share: £0.00	Total Value: £14.17
NYSON LTD	Owned: 0.14 %	Shares: 13,955	Price per share: £0.00	Total Value: £13.96
IRON CAPITAL LIMITED	Owned: 0.14 %	Shares: 13,942	Price per share: £0.00	Total Value: £13.94
ATITLAN OU	Owned: 0.39 %	Shares: 37,500	Price per share: £0.00	Total Value: £37.50
MELLOW ROSEBUD	Owned: 0.06 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
ARZ SARL	Owned: 0.06 %	Shares: 5,809	Price per share: £0.00	Total Value: £5.81
THINK BIG INVESTMENTS LIMITED	Owned: 0.06 %	Shares: 5,809	Price per share: £0.00	Total Value: £5.81
RUMEUR PUBLIQUE & CO	Owned: 0.06 %	Shares: 5,809	Price per share: £0.00	Total Value: £5.81
HOLDING PAD	Owned: 0.06 %	Shares: 5,809	Price per share: £0.00	Total Value: £5.81
BLACKWELL SARL	Owned: 0.06 %	Shares: 5,809	Price per share: £0.00	Total Value: £5.81
GAEL COLLOC'H	Owned: 0.06 %	Shares: 5,576	Price per share: £0.00	Total Value: £5.58
OLEG TSCHELTZOFF	Owned: 0.06 %	Shares: 5,470	Price per share: £0.00	Total Value: £5.47
ONE TECH BEYOND	Owned: 0.05 %	Shares: 5,228	Price per share: £0.00	Total Value: £5.23
HUMMINGBIRD GP NV	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
F22 LXI	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PARTICIPATIONS DTC	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JFM	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
DEALLOC	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
MAHJOUB CHIHEB	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JEROME GIUSTI	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ATLANTE	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
SERGE VATINE	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
NICOLAS C.P. DE MASCAREL DE LA CORBIERE	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PACE INVEST LTD UK	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
PRECOGN SARL	Owned: 0.05 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
BENOIT VINCENZI	Owned: 0.05 %	Shares: 4,900	Price per share: £0.00	Total Value: £4.90
MARTHA LAVARONI & PETER BUN (INITIATIVE SA)	Owned: 0.05 %	Shares: 4,647	Price per share: £0.00	Total Value: £4.65
BARTHELEMY PALLU DE BEAUPUY	Owned: 0.05 %	Shares: 4,647	Price per share: £0.00	Total Value: £4.65
EUNOIA CAPITAL PARTNERS LLC	Owned: 0.04 %	Shares: 4,258	Price per share: £0.00	Total Value: £4.26
THE HYKES LIVING TRUST AGREEMENT	Owned: 0.04 %	Shares: 4,242	Price per share: £0.00	Total Value: £4.24
BLACK PIP LTD	Owned: 0.04 %	Shares: 4,182	Price per share: £0.00	Total Value: £4.18
JBEL VENTURES	Owned: 0.04 %	Shares: 4,167	Price per share: £0.00	Total Value: £4.17
BUCCI COMPANY SA	Owned: 0.04 %	Shares: 4,167	Price per share: £0.00	Total Value: £4.17
DAPHNI SAS	Owned: 0.04 %	Shares: 4,167	Price per share: £0.00	Total Value: £4.17
IAN ROGERS	Owned: 0.04 %	Shares: 4,166	Price per share: £0.00	Total Value: £4.17
SAAD SAID	Owned: 0.04 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
ERIC SETTON & AURELIA SETTON REVOCABLE TRUST	Owned: 0.04 %	Shares: 3,925	Price per share: £0.00	Total Value: £3.93
NICOLAS C.P DE MASCAREL DE LA CORBIERE	Owned: 0.04 %	Shares: 3,917	Price per share: £0.00	Total Value: £3.92
DAVID DESILETS	Owned: 0.04 %	Shares: 3,917	Price per share: £0.00	Total Value: £3.92
INDEX VENTURES VI PARALLEL ENTREPRENEUR FUND (JERSEY) LP	Owned: 0.04 %	Shares: 3,581	Price per share: £0.00	Total Value: £3.58
MAXIME GARRIGUES	Owned: 0.04 %	Shares: 3,485	Price per share: £0.00	Total Value: £3.49
ALEXIS DENEUX	Owned: 0.04 %	Shares: 3,485	Price per share: £0.00	Total Value: £3.49
GUILLAUME LATIL	Owned: 0.03 %	Shares: 3,340	Price per share: £0.00	Total Value: £3.34
WASSIM ATTAR	Owned: 0.03 %	Shares: 3,334	Price per share: £0.00	Total Value: £3.33
SERGE ZIMMERLIN	Owned: 0.03 %	Shares: 3,255	Price per share: £0.00	Total Value: £3.26
REFACTOR SAS	Owned: 0.03 %	Shares: 3,333	Price per share: £0.00	Total Value: £3.33
DORION CARROLL & ELIZABETH CARROLL	Owned: 0.03 %	Shares: 3,084	Price per share: £0.00	Total Value: £3.08
RB CAPITAL	Owned: 0.03 %	Shares: 3,084	Price per share: £0.00	Total Value: £3.08
IDEAS & CO	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
POLY SC	Owned: 0.03 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
RETAIL PLUS	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
STEPHANE FOUKS	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
PLAIN SOCIETE CIVILE	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
DAMIEN GRULLER	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
STEPHANE BENICHOU	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
ALEXANDRE GODVIN	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
ADRIEN DASSAULT	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
PAMIR EMRE GELENBE	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
FELIX WINCKLER	Owned: 0.03 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
OLIVIER LEGRAND	Owned: 0.02 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
RJ BETEILIGUNGSGESELLSCHAFT MBH	Owned: 0.02 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
DAVID BACHEILER	Owned: 0.02 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
BOUNCE GMBH	Owned: 0.02 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
NELLY RODI MONEY BOX SAS	Owned: 0.02 %	Shares: 2,323	Price per share: £0.00	Total Value: £2.32
MURAT CONSEIL & INVESTISSEMENT	Owned: 0.02 %	Shares: 2,323	Price per share: £0.00	Total Value: £2.32
P GROUPE SARL	Owned: 0.02 %	Shares: 2,323	Price per share: £0.00	Total Value: £2.32
SARL OBM	Owned: 0.02 %	Shares: 2,323	Price per share: £0.00	Total Value: £2.32
CARL DE BOUCHONY	Owned: 0.02 %	Shares: 2,323	Price per share: £0.00	Total Value: £2.32
ALEXANDRE MULLIEZ	Owned: 0.02 %	Shares: 2,323	Price per share: £0.00	Total Value: £2.32
A & F CORP	Owned: 0.02 %	Shares: 2,323	Price per share: £0.00	Total Value: £2.32
STEPHANE BUTHAUD	Owned: 0.02 %	Shares: 2,323	Price per share: £0.00	Total Value: £2.32
YUCCA (JERSEY) SLP	Owned: 0.02 %	Shares: 2,292	Price per share: £0.00	Total Value: £2.29
LUMINOUS VENTURES LLC	Owned: 0.02 %	Shares: 2,234	Price per share: £0.00	Total Value: £2.23
RTAVENTURES VC SP. Z.O.O. S.K.A	Owned: 0.02 %	Shares: 2,100	Price per share: £0.00	Total Value: £2.10
HELEXIS SARL	Owned: 0.02 %	Shares: 2,091	Price per share: £0.00	Total Value: £2.09
CLEMENTINE DE BEAUPUY	Owned: 0.02 %	Shares: 2,091	Price per share: £0.00	Total Value: £2.09
PAUL AMSELLEM	Owned: 0.02 %	Shares: 2,085	Price per share: £0.00	Total Value: £2.09
NICOLAS PINTO	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
JULIEN CHIAVASSA	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
GREGOIRE PROUVOST	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
OBIONE	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
LEISURE SAS	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
GOODWILL VENTURES	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
BENJAMIN SCIALOM	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
VISTA	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
DANIEL BLUM PEPPER	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
SAVIQ	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
GREG URMAN	Owned: 0.02 %	Shares: 2,084	Price per share: £0.00	Total Value: £2.08
FRANCIS NAPPEZ	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
GREGORY SCHUBER	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
DAVID FAUCHIER	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
NUCLEIS	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
APICA	Owned: 0.02 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
OLIVIER ROLAND	Owned: 0.02 %	Shares: 1,995	Price per share: £0.00	Total Value: £2.00
DARWIN ASSOCIATES SARL	Owned: 0.02 %	Shares: 1,667	Price per share: £0.00	Total Value: £1.67
ERIC GOUIN	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
GOTYOU LTD	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
CEDRIC HOUDROUGE	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
DACHUCK LTD	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
NEXT CAP INVESTMENT	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
JIMAN MONICA	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
S.C. ROLLAN	Owned: 0.02 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50
THE FAMILY HYPNOS	Owned: 0.02 %	Shares: 1,472	Price per share: £0.00	Total Value: £1.47
JEROME NEVEU	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
NICOLAS ENDERLE	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
WIND SARL	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
DEBOCK NICOLAS	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
HUY NGUYEN TRIE & TRAM ANH NGUYGEN	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
PIERRE PEIGNE	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
FREDERIC MAZZELLA	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
IMEDIAPP SA	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
EDOUARD PETIT	Owned: 0.01 %	Shares: 1,394	Price per share: £0.00	Total Value: £1.39
JOHN RAMEY	Owned: 0.01 %	Shares: 1,340	Price per share: £0.00	Total Value: £1.34
NICOLAS STEEGMANN	Owned: 0.01 %	Shares: 1,250	Price per share: £0.00	Total Value: £1.25
LAURENT HAUTEFEUILLE	Owned: 0.01 %	Shares: 1,211	Price per share: £0.00	Total Value: £1.21
INVEST3 SAS	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
YANAI ZAICIK	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
N40 SARL	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
JUNCA PARTICIPATIONS SAS	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
DUC HA DUONG	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
MARC ROUGIER	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
GUILLAUME TEBOUL	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
SYLVAIN ZIMMER	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
BENJAMIN HARDY	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
BERING GIRAGLIA SARL	Owned: 0.01 %	Shares: 1,161	Price per share: £0.00	Total Value: £1.16
MARC KOSKAS	Owned: 0.01 %	Shares: 1,115	Price per share: £0.00	Total Value: £1.12
ELIE GALAM	Owned: 0.01 %	Shares: 1,045	Price per share: £0.00	Total Value: £1.05
XAVIER DE JARNAC	Owned: 0.01 %	Shares: 1,042	Price per share: £0.00	Total Value: £1.04
CHARLES DE JARNAC	Owned: 0.01 %	Shares: 1,042	Price per share: £0.00	Total Value: £1.04
AMELIE DE JARNAC	Owned: 0.01 %	Shares: 1,042	Price per share: £0.00	Total Value: £1.04
THE FAMILY (LEGENDARY) LTD	Owned: 0.01 %	Shares: 1,034	Price per share: £0.00	Total Value: £1.03
VINCENT THIREAU	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
CSM	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
ADRIEN DE MALHERBE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DAVID LAROQUE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
SYLVAIN PIERRE	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
MARC DAVID CHOUKROUN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
THOMSON NGUYEN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
BENJAMIN BITTON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
DAMIEN MORIN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
TONI PAIGNANT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00
BENCH & BERG SAS	Owned: 0.01 %	Shares: 984	Price per share: £0.00	Total Value: £0.98
TYLER WILLIS	Owned: 0.01 %	Shares: 848	Price per share: £0.00	Total Value: £0.85
JOSE ANTONIO MENDES PINTO	Owned: 0.01 %	Shares: 834	Price per share: £0.00	Total Value: £0.83
STAG	Owned: 0.01 %	Shares: 834	Price per share: £0.00	Total Value: £0.83
QUENTIN NICKMANS	Owned: 0.01 %	Shares: 800	Price per share: £0.00	Total Value: £0.80
AMAURY SEPULCHRE	Owned: 0.01 %	Shares: 750	Price per share: £0.00	Total Value: £0.75
BENOIT PERROTIN	Owned: 0.01 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
THIBAULD SARL	Owned: 0.01 %	Shares: 697	Price per share: £0.00	Total Value: £0.70
NETELIO LTD	Owned: 0.01 %	Shares: 697	Price per share: £0.00	Total Value: £0.70
ARTHUR KATZ	Owned: 0.01 %	Shares: 697	Price per share: £0.00	Total Value: £0.70
GUILLAUME PRINCEN	Owned: 0.01 %	Shares: 697	Price per share: £0.00	Total Value: £0.70
SAAM SEYED GOLSHANI	Owned: 0.01 %	Shares: 667	Price per share: £0.00	Total Value: £0.67
JOHN V. BAUTISTA	Owned: 0.01 %	Shares: 667	Price per share: £0.00	Total Value: £0.67
BENJAMIN JEAN CICHOSTEPSKI	Owned: 0.01 %	Shares: 666	Price per share: £0.00	Total Value: £0.67
JEAN-CHARLES SAMUELIAN	Owned: 0.01 %	Shares: 625	Price per share: £0.00	Total Value: £0.63
ANTOINE BRACHET	Owned: 0.01 %	Shares: 580	Price per share: £0.00	Total Value: £0.58
CLARISSE BERREBI	Owned: 0.01 %	Shares: 557	Price per share: £0.00	Total Value: £0.56
ROMAIN PASSILLY	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
STANISLAS DE QUERCIZE	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
JULIEN LE COUPANEC	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
LUCAS LAMBERTINI	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
PENTALABBS	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
ALLARD THIERRY	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50
KANTAREPE INVESTMENTS SAS	Owned: 0.00 %	Shares: 417	Price per share: £0.00	Total Value: £0.42
MOI VENTURES UGHB	Owned: 0.00 %	Shares: 375	Price per share: £0.00	Total Value: £0.38
LEUWEN & CIE SAS	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.10
AGNES ALAZARD-ROOL	Owned: 0.00 %	Shares: 84	Price per share: £0.00	Total Value: £0.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alice Emilie Zagury 23/12/2014 - Present (10 years and 1 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicolas Yves Colin 26/12/2014 - Present (10years) Born in Jan 1977 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Jean-Jacques Augier 04/10/2021 - Present (3 years and 3 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
OHS SECRETARIES LIMITED 17/09/2015 - Present (9 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 482 Past: 631	View Report
Oussama Ammar 26/12/2014 - Present (10years) Born in Sep 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE FAMILY (HOLDINGS) LTD.	Active - Accounts Filed	View Report
THE FAMILY (CONSIGLIERE) LTD	Active - Accounts Filed	View Report
THE FAMILY (LEGENDARY) LTD.	Active - Accounts Filed	View Report
THEFAMILY JAPET LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: Younes Rharbaoui (928800900) has left the board
Date: 11/04/2023	Event: New Accounts filed
Date: 23/08/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: Oussama Ammar (919702351) has left the board
Date: 07/10/2021	Event: New Board Member Jean-Jacques Augier (928800866) Appointed
Date: 07/10/2021	Event: New Board Member Younes Rharbaoui (928800900) Appointed
Date: 07/10/2021	Event: Balthazar De Lavaissiere De Lavergne (925511198) has left the board
Date: 23/04/2021	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Accounts filed
Date: 06/04/2020	Event: Change in Reg. Office
Date: 26/01/2020	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 24/04/2019	Event: Change in Reg. Office
Date: 24/04/2019	Event: DENTONS SECRETARIES LIMITED (914709037) has left the board
Date: 11/02/2019	Event: New Board Member Balthazar De Lavaissiere De Lavergne (925511198) Appointed
Date: 17/01/2019	Event: Nicholas Yves Colin (919702353) has left the board
Date: 17/01/2019	Event: New Board Member Nicholas Yves Colin (920855099) Appointed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: Vivek Wadhwa (920124798) has left the board
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Accounts filed
Date: 24/01/2017	Event: New Annual Return filed
Date: 29/09/2016	Event: New Accounts filed
Date: 29/01/2016	Event: OHS SECRETARIES LIMITED (920417205) has left the board
Date: 29/01/2016	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 29/01/2016	Event: OHS SECRETARIES LIMITED (920417205) has left the board
Date: 29/01/2016	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 18/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Company Secretary OHS SECRETARIES LIMITED (920417205) Appointed
Date: 28/09/2015	Event: New Board Member Vivek Wadhwa (920124798) Appointed
Date: 11/05/2015	Event: Change in Reg. Office
Date: 24/04/2015	Event: New Board Member Nicholas Yves Colin (919702353) Appointed
Date: 24/04/2015	Event: New Board Member Oussama Ammar (919702351) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

THE FAMILY (HOLDINGS) LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£110.4k

- £492.8k

£207.7k

- £492.8k

People Overview

3

4

258

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£110.4k

- £492.8k

£207.7k

- £492.8k

Accounts

People Overview

3

4

258

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™