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FEDRIGONI HOLDING LIMITED

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

This company is commonly known as Fedrigoni Holding Limited. The company was founded 6 years ago and was given the registration number 11098017. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FEDRIGONI HOLDING LIMITED
Company Number:11098017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary05 September 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director12 December 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 October 2019Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director15 November 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director12 December 2017Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director05 December 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director30 June 2021Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director16 April 2018Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director14 May 2019Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP

Director16 April 2018Active
11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director12 December 2017Active

People with Significant Control

Fabric (Bc) Midco Limited
Notified on:05 December 2017
Status:Active
Country of residence:United Kingdom
Address:11th Floor, 200 Aldersgate Street, London, United Kingdom, EC14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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
2024-02-01Officers

Change person director company with change date.

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2024-02-01Officers

Change person director company with change date.

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2024-01-02Officers

Change person director company with change date.

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2023-12-19Accounts

Accounts with accounts type full.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Termination director company with name termination date.

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2023-05-11Officers

Termination director company with name termination date.

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2023-02-02Accounts

Accounts with accounts type full.

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2023-01-04Capital

Capital statement capital company with date currency figure.

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2023-01-04Resolution

Resolution.

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2023-01-04Capital

Legacy.

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2023-01-04Insolvency

Legacy.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-12Officers

Change person director company with change date.

Download
2022-12-12Officers

Change person director company with change date.

Download
2022-11-24Capital

Capital statement capital company with date currency figure.

Download
2022-11-24Capital

Legacy.

Download
2022-11-24Insolvency

Legacy.

Download
2022-11-24Resolution

Resolution.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type full.

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2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Capital

Second filing capital allotment shares.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type full.

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