FERGUSSON HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FERGUSSON HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERGUSSON HOLDINGS LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: 03425416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FERGUSSON HOLDINGS LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: 03425416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FERGUSSON HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 LOUDON ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RONALD MICHAEL BLOOM | Jan 1944 | British | Director | 1997-08-27 | CURRENT |
JANET FRANCES BLOOM | Jun 1947 | British | Director | 1997-08-27 | CURRENT |
MR ANDREW CHARLES BLOOM | Dec 1971 | Director | 2019-05-01 | CURRENT | |
RONALD MICHAEL BLOOM | Jan 1944 | British | Secretary | 1997-08-27 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-27 UNTIL 1997-08-27 | RESIGNED | ||
MR ANDREW CHARLES BLOOM | Dec 1971 | Director | 2011-01-19 UNTIL 2012-04-26 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-08-27 UNTIL 1997-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janet Frances Bloom | 2019-03-12 | 6/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ronald Michael Bloom | 2017-09-15 | 1/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fergusson_Holdings_Limite - Accounts | 2023-10-20 | 31-03-2023 | £497,320 Cash £7,594,761 equity |
Fergusson_Holdings_Limite - Accounts | 2022-12-23 | 31-03-2022 | £203,824 Cash £7,834,218 equity |
Fergusson_Holdings_Limite - Accounts | 2022-01-29 | 30-04-2021 | £254,499 Cash £7,932,873 equity |
Fergusson_Holdings_Limite - Accounts | 2021-01-29 | 30-04-2020 | £113,846 Cash £7,893,909 equity |
Fergusson_Holdings_Limite - Accounts | 2020-01-31 | 30-04-2019 | £8,123,009 equity |
Fergusson_Holdings_Limite - Accounts | 2019-02-01 | 30-04-2018 | £6,536,179 equity |
Fergusson_Holdings_Limite - Accounts | 2018-03-27 | 30-04-2017 | £6,628,135 equity |