Family Connect (Holdings) Limited

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Company number
12111382
Status
Active
Registered address
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, United Kingdom, Ls7 3qb
Incorporated
18 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Family, Masih
    Director
    Nationality: Iranian · Residence: England · Appointed: 2019-07-18
    • Masih FAMILY — Officer, appointed 2019-07-18
    • Masih FAMILY — Officer, appointed 2018-11-01
    • Masih FAMILY — Officer, appointed 2018-11-01
  • Missaghi, Newsha
    Director
    Nationality: British · Residence: England · Appointed: 2020-10-15
    • Newsha MISSAGHI — Officer, appointed 2024-03-21
    • Newsha MISSAGHI — Officer, appointed 2020-10-15
    • Newsha MISSAGHI — Officer, appointed 2020-10-15

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-17 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2026-02-26 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2025-11-26 · Type: AA01
  • confirmation-statement-with-updates
    Date: 2025-07-22 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-07-17 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-07-17 · Type: PSC04
  • accounts-with-accounts-type-group
    Date: 2024-11-21 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2024-08-28 · Type: AA01

PSC / Beneficial Ownership

  • Miss Newsha Missaghi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2020-10-15
  • Mr Masih Family
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2019-07-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

FAMILY CONNECT (HOLDINGS) LIMITED - UK Company Risk Report