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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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