FERO HOLDINGS LIMITED
30 PARK STREET, LONDON SE1 9EQ- Active
- Private Limited Company
- Company No. 07999702
- Last Updated: 07 Apr 2024
Company Profile
FERO HOLDINGS LIMITED was incorporated on Wednesday, March 21, 2012 as a Private Limited Company with registered address in LONDON. FERO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 6 months and 19 days.
| Name | FERO HOLDINGS LIMITED |
|---|---|
| Company number | 07999702 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Writtle Holdings Limited 30 Park Street, SE1 9EQ |
Dates: Thursday, June 30, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Branded Limited Tomo Estate, Packet Boat Lane, UB8 2JP |
Dates: Monday, April 8, 2019 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Hawkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control
|
| Mr Mark Warren Masters Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control
|
| Ldc (Nominees) Limited Edmund Street, B3 2TA |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2025 |
| Last confirmation statement dated | 21 March 2024 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FERO HOLDINGS LIMITED | 21 Mar 2012 |
| INGLEBY (1884) LIMITED | 16 Sep 2020 |