FERO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FERO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FERO HOLDINGS LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 07999702. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FERO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 PARK STREET
LONDON
SE1 9EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INGLEBY (1884) LIMITED (until 16/09/2020)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEOFFREY SAYSELL Oct 1969 British Director 2019-04-08 CURRENT
MR MATTHEW JOHN GILMORE Secretary 2019-04-08 CURRENT
MR GARY ANTHONY BOOKER Mar 1960 British Director 2019-04-18 CURRENT
MS JOY POWELL Apr 1977 British Director 2020-02-27 CURRENT
CLAIRE ELIZABETH ODDE Jun 1986 British Director 2019-06-21 CURRENT
MR ELIOT JAMES MARTIN Sep 1972 British Director 2019-04-18 CURRENT
MR MARK ROBERT SAYSELL Jun 1974 British Director 2019-04-18 CURRENT
MR LEON HALLS Dec 1983 British Director 2020-02-27 CURRENT
MR ROBERT THOMAS TICKLER ESSEX Oct 1960 British Director 2019-04-08 CURRENT
MR MATTHEW JOHN FONEY May 1972 British Director 2019-04-18 CURRENT
MR NEVILLE LOYD GILL Feb 1972 British Director 2020-02-27 CURRENT
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2019-04-08 CURRENT
MR NEIL JOHNSON Jul 1975 British Director 2020-02-27 CURRENT
MR CHRISTOPHER JOHN THOMAS Apr 1955 British Director 2012-04-26 UNTIL 2017-09-30 RESIGNED
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2018-01-31 UNTIL 2018-08-10 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2012-03-21 UNTIL 2012-04-02 RESIGNED
JAMES FLETCHER May 1961 British Director 2012-04-02 UNTIL 2017-03-01 RESIGNED
MR JONATHAN HOWARD FORD Nov 1962 British Director 2012-09-03 UNTIL 2019-04-08 RESIGNED
MR MARK HAWKINS Oct 1974 British Director 2012-09-03 UNTIL 2019-11-13 RESIGNED
MR ANDREW STEVEN LYNDON Dec 1969 British Director 2012-04-26 UNTIL 2018-01-31 RESIGNED
ROBERT SCHOFIELD Apr 1971 British Director 2012-04-26 UNTIL 2019-04-08 RESIGNED
MARK WARREN MASTERS SMITH Jul 1959 British Director 2012-04-02 UNTIL 2019-06-07 RESIGNED
MARK HAWKINS British Secretary 2012-09-03 UNTIL 2019-04-08 RESIGNED
MR JONATHAN FORD Secretary 2012-05-16 UNTIL 2012-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Writtle Holdings Limited 2022-06-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Branded Limited 2019-04-08 - 2022-06-30 Uxbridge   Cowley Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Hawkins 2016-04-06 - 2019-04-08 10/1974 London   Significant influence or control
Mr Mark Warren Masters Smith 2016-04-06 - 2019-04-08 7/1959 London   Significant influence or control
Ldc (Nominees) Limited 2016-04-06 - 2019-04-08 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOURCASH LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
YOURCASH ATM SYSTEMS LIMITED MILTON KEYNES Active FULL 64999 - Financial intermediation not elsewhere classified
DUNDAS GROUP HOLDINGS LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
SFB 123 LIMITED WALSALL Dissolved... FULL 70100 - Activities of head offices
PET AND AQUATICS HOLDINGS LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EVANDER GROUP LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVANDER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GREEN SKY ENERGY LIMITED COVENTRY Active FULL 70100 - Activities of head offices
EVANDER GROUP TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
YOURCASH HOLDINGS LIMITED MILTON KEYNES Active FULL 64999 - Financial intermediation not elsewhere classified
AIM AVIATION LIMITED CHRISTCHURCH ENGLAND Active SMALL 70100 - Activities of head offices
THE POWER INDUSTRIAL GROUP LIMITED BIRMINGHAM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NOURISH CARE SYSTEMS LIMITED BOURNEMOUTH ENGLAND Active SMALL 62012 - Business and domestic software development
UNITED LIVING (NORTH) GROUP LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGUS INTERNATIONAL SAFETY GROUP LIMITED NEAR LANCASTER Active GROUP 64202 - Activities of production holding companies
ANGUS FIRE LIMITED HIGH BENTHAM Active FULL 32990 - Other manufacturing n.e.c.
F3INTECH LIMITED HIGH BENTHAM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
SHOO 788AA LIMITED POOLE ENGLAND Active GROUP 28250 - Manufacture of non-domestic cooling and ventilation equipment
MALLARD 2017 LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD LONDON Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
ABTASURE LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
TRAVELIFE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
THE SHIPPING PROFESSIONAL NETWORK LONDON LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations
30 PARK STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
28 PARK STREET MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
VOICEVERSE LABS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NORMATIVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities