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FEDERATED HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Federated Holdings (uk) Limited. The company was founded 12 years ago and was given the registration number 07888216. The firm's registered office is in LONDON. You can find them at 5th Floor, One New Change, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FEDERATED HOLDINGS (UK) LIMITED
Company Number:07888216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor, One New Change, London, England, EC4M 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, New Change, London, England, EC4M 9AF

Corporate Secretary25 March 2015Active
Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, United States, 15222

Director13 April 2012Active
Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, United States, 15222

Director13 April 2012Active
Federated Investors Tower, 1001 Liberty Avenue, #2100, Pittsburgh, United States,

Director01 January 2021Active
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary10 December 2012Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary13 April 2012Active
Federated Investors Inc, Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, United States, 15222-3779

Director20 December 2011Active

People with Significant Control

Federated Holdings (Uk) Ii Limited
Notified on:15 December 2023
Status:Active
Country of residence:United Kingdom
Address:5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Federated Hermes, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Federated Investors Tower, 1001 Liberty Avenue, Pittsburgh, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Capital

Capital statement capital company with date currency figure.

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2024-02-29Capital

Legacy.

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2024-02-29Insolvency

Legacy.

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2024-02-29Resolution

Resolution.

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2024-02-28Capital

Capital allotment shares.

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2023-12-15Persons with significant control

Notification of a person with significant control.

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2023-12-15Persons with significant control

Cessation of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-01-25Capital

Capital allotment shares.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-10-07Officers

Change person director company with change date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts amended with accounts type small.

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2021-08-25Accounts

Accounts with accounts type small.

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2021-01-02Officers

Appoint person director company with name date.

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2021-01-02Officers

Termination director company with name termination date.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type small.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type small.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type small.

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