FENLAND HOLDINGS LTD - CAMBRIDGE
Company Profile | Company Filings |
Overview
FENLAND HOLDINGS LTD is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
FENLAND HOLDINGS LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524598. The accounts status is GROUP and accounts are next due on 31/10/2024.
FENLAND HOLDINGS LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524598. The accounts status is GROUP and accounts are next due on 31/10/2024.
FENLAND HOLDINGS LTD - CAMBRIDGE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FENLAND FLAT ROOFING LTD
9 HIGH GREEN
CAMBRIDGE
CB22 5EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED (until 22/11/2019)
HOWARD SANDCLIFFE INVESTMENTS 6 LIMITED (until 22/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
FENLAND FLAT ROOFING LTD
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD BACON | May 1968 | British | Director | 2015-01-20 | CURRENT |
MRS LOUISE SMITH | Secretary | 2015-01-20 | CURRENT | ||
MR JEREMY DONALD MACKENZIE | Aug 1965 | British | Director | 2008-07-17 UNTIL 2015-01-20 | RESIGNED |
MR ALUN HUW JONES | Sep 1961 | British | Director | 2015-01-20 UNTIL 2019-08-09 | RESIGNED |
JUDITH ERYL GADDES | Oct 1942 | British | Director | 2008-03-05 UNTIL 2008-07-17 | RESIGNED |
MR NICHOLAS CECIL JOHN BEWES | Apr 1967 | British | Director | 2008-07-17 UNTIL 2011-09-30 | RESIGNED |
MR PAUL ANTHONY ATHERTON | Mar 1969 | British | Director | 2008-07-17 UNTIL 2015-01-20 | RESIGNED |
MR THOMAS GEORGE TIMOTHY AMIES | Jan 1971 | British | Director | 2011-10-01 UNTIL 2013-09-30 | RESIGNED |
DUNHAM COMPANY SECRETARIES LIMITED | Secretary | 2008-03-05 UNTIL 2008-07-17 | RESIGNED | ||
MR PAUL ANTHONY ATHERTON | Mar 1969 | British | Secretary | 2008-07-17 UNTIL 2015-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard Equity Holdings Limited | 2016-04-06 - 2019-08-09 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Richard Bacon | 2016-04-06 | 5/1968 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fenland Holdings Ltd - Limited company accounts 23.1 | 2023-06-02 | 31-01-2023 | £5,854,121 equity |
Fenland Holdings Ltd - Limited company accounts 20.1 | 2022-08-04 | 31-01-2022 | £4,567,627 equity |
Fenland Holdings Ltd - Limited company accounts 20.1 | 2021-10-06 | 31-01-2021 | £2,347,653 equity |
Fenland Holdings Ltd - Limited company accounts 20.1 | 2020-10-28 | 31-01-2020 | £2,370,898 equity |