FORDELL HOLDINGS LIMITED
19 WHITTLE DRIVE, BIGGLESWADE SG18 8GF- Active
- Private Limited Company
- Company No. 14216350
- Last Updated: 01 Mar 2024
Company Profile
FORDELL HOLDINGS LIMITED was incorporated on Tuesday, July 5, 2022 as a Private Limited Company with registered address in BIGGLESWADE. FORDELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 2 years 3 months and 2 days.
| Name | FORDELL HOLDINGS LIMITED |
|---|---|
| Company number | 14216350 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 WHITTLE DRIVE BIGGLESWADE SG18 8GF |
|---|---|
| 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 Julia Henderson Nationality: British |
Dates: Wednesday, January 10, 2024 - present
significant influence or control
|
| Mr Fraser James Henderson Nationality: British |
Dates: Wednesday, January 10, 2024 - present
significant influence or control
|
| Mr Robert James Henderson Nationality: British |
Dates: Wednesday, January 10, 2024 - present
significant influence or control
|
| Mr Alistair Robert Henderson Nationality: British |
Dates: Wednesday, January 10, 2024 - present
significant influence or control
|
| Mr Alistair Robert Henderson Nationality: British |
Dates: Wednesday, October 19, 2022 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fraser James Henderson Nationality: British |
Dates: Wednesday, October 19, 2022 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rob Henderson Nationality: British |
Dates: Wednesday, October 19, 2022 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julia Henderson Nationality: British |
Dates: Tuesday, July 5, 2022 - Wednesday, November 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 05 April 2024, (-185 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORDELL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORDELL HOLDINGS LIMITED | 05 Jul 2022 |