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 - LONDON

This company is listed in the following categories:
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

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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

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