• UK
  • FERO HOLDINGS LIMITED - 30 Park Street, London, SE1 9EQ, England, United Kingdom

Company Information

Company registration number
07999702
Company Status
LIVE
Country
United Kingdom
Registered Address
30 Park Street
London
SE1 9EQ
England
30 Park Street, London, SE1 9EQ, England UK

Management

Managing Directors
BOOKER, Gary Anthony
ESSEX, Robert Thomas Tickler
FONEY, Matthew John
GILL, Neville Loyd
HALLS, Leon
HARRIS, Graeme Richard
JOHNSON, Neil
MARTIN, Eliot James
ODDE, Claire Elizabeth
POWELL, Joy
SAYSELL, Mark Robert
SAYSELL, Richard Geoffrey
Company secretaries
GILMORE, Matthew John

Company Details

Type of Business
ltd
Incorporated
2012-03-21
Age Of Company
2012-03-21 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Mark Hawkins
-
Branded Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
INGLEBY (1884) LIMITED
Legal Entity Identifier (LEI)
213800S9ZIL7YC86SG12
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2014-03-21
Annual Return
Due Date: 2022-04-04
Last Date: 2021-03-21

FERO HOLDINGS LIMITED Company Description

FERO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07999702. Its current trading status is "live". It was registered 2012-03-21. It was previously called INGLEBY (1884) LIMITED. It has declared SIC or NACE codes as "70100". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-03-21.It can be contacted at 30 Park Street .
More information

Get FERO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fero Holdings Limited - 30 Park Street, London, SE1 9EQ, England, United Kingdom

2012-03-21 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-05-06) - CS01

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  • accounts-with-accounts-type-full (2021-06-07) - AA

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  • mortgage-satisfy-charge-full (2021-01-04) - MR04

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  • capital-allotment-shares (2021-02-15) - SH01

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  • confirmation-statement-with-updates (2020-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • mortgage-satisfy-charge-full (2020-04-29) - MR04

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  • resolution (2020-09-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • resolution (2019-04-25) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2019-04-24) - PSC07

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  • notification-of-a-person-with-significant-control (2019-04-24) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-11) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-04-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-04-11) - TM02

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  • capital-variation-of-rights-attached-to-shares (2019-04-25) - SH10

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  • capital-allotment-shares (2019-04-25) - SH01

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  • appoint-person-director-company-with-name-date (2019-07-16) - AP01

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  • capital-allotment-shares (2019-12-10) - SH01

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  • resolution (2019-12-10) - RESOLUTIONS

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  • capital-cancellation-shares (2019-11-20) - SH06

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • capital-name-of-class-of-shares (2019-04-25) - SH08

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • capital-allotment-shares (2019-05-08) - SH01

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  • resolution (2019-05-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-05-08) - SH08

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  • capital-variation-of-rights-attached-to-shares (2019-05-08) - SH10

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-17) - TM01

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  • confirmation-statement-with-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-group (2018-09-19) - AA

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-26) - AP01

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  • accounts-amended-with-accounts-type-group (2018-09-27) - AAMD

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  • accounts-with-accounts-type-group (2017-09-08) - AA

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  • termination-director-company-with-name-termination-date (2017-11-21) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-07) - MR01

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  • mortgage-satisfy-charge-full (2017-07-25) - MR04

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • accounts-with-accounts-type-group (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • accounts-with-accounts-type-group (2015-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-group (2014-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • capital-allotment-shares (2013-11-07) - SH01

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  • resolution (2013-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • resolution (2012-05-03) - RESOLUTIONS

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  • incorporation-company (2012-03-21) - NEWINC

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  • resolution (2012-04-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-17) - AP01

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  • termination-director-company-with-name (2012-04-17) - TM01

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  • appoint-person-director-company-with-name (2012-04-27) - AP01

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  • appoint-person-director-company-with-name (2012-05-03) - AP01

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  • legacy (2012-04-19) - MG01

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  • legacy (2012-05-04) - MG01

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  • appoint-person-secretary-company-with-name (2012-09-13) - AP03

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  • capital-allotment-shares (2012-05-15) - SH01

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  • appoint-person-secretary-company-with-name (2012-05-16) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01

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  • appoint-person-director-company-with-name (2012-09-12) - AP01

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  • capital-allotment-shares (2012-09-12) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01

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  • termination-secretary-company-with-name (2012-10-24) - TM02

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  • capital-allotment-shares (2012-04-17) - SH01

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  • legacy (2012-05-09) - MG01

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  • change-account-reference-date-company-current-shortened (2012-04-17) - AA01

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