FIDEURA HOLDING UK LIMITED
3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON E18 1BD- Active
- Private Limited Company
- Company No. 04156912
- Last Updated: 01 Mar 2024
Company Profile
FIDEURA HOLDING UK LIMITED was incorporated on Thursday, February 8, 2001 as a Private Limited Company with registered address in LONDON. FIDEURA HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years and 15 days.
| Name | FIDEURA HOLDING UK LIMITED |
|---|---|
| Company number | 04156912 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3, THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Secondina Berrino Nationality: Italian |
Dates: Monday, January 29, 2024 - present
significant influence or control
|
| Mr Vincenzo Biagio Antonio Rosati Nationality: Italian |
Dates: Monday, January 29, 2024 - present
significant influence or control
|
| Immobiliare Marina Srl Via Mentana |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
|
| Mat Holding Limited The Shrubberies, George Lane, E18 1BD |
Dates: Tuesday, April 9, 2019 - Tuesday, April 9, 2019
significant influence or control
|
| Mrs Secondina Berrino Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Vincenzo Biagio Antonio Rosati Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against FIDEURA HOLDING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDEURA HOLDING UK LIMITED | 08 Feb 2001 |