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 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
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)
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 |