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FERO HOLDINGS LIMITED - 30 Park Street, London, SE1 9EQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07999702
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Park Street
- London
- SE1 9EQ
- England 30 Park Street, London, SE1 9EQ, England UK
Management
- Geschäftsführung
- 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
- Prokuristen
- GILMORE, Matthew John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2012
- Alter der Firma 2012-03-21 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Hawkins
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- Branded Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INGLEBY (1884) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800S9ZIL7YC86SG12
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2014-03-21
- Jahresmeldung
- Fälligkeit: 2022-04-04
- Letzte Einreichung: 2021-03-21
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FERO HOLDINGS LIMITED Firmenbeschreibung
- FERO HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07999702. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2012 registriert. FERO HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INGLEBY (1884) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.03.2014.Die Firma kann schriftlich über 30 Park Street erreicht werden.
Jetzt sichern FERO HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fero Holdings Limited - 30 Park Street, London, SE1 9EQ, England, Grossbritannien
- 2012-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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