FELICIS HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Felicis Holdings Ltd. The company was founded 10 years ago and was given the registration number 09685348. The firm's registered office is in LONDON. You can find them at 15-19 Baker's Row, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | FELICIS HOLDINGS LTD |
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| Company Number | : | 09685348 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 July 2015 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 15-19 Baker's Row, London, England, EC1R 3DG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15-19, Baker's Row, London, England, EC1R 3DG | Director | 23 November 2016 | Active |
| 96, Kensington High St, London, England, W8 4SG | Director | 14 July 2015 | Active |
| 15-19, Baker's Row, London, England, EC1R 3DG | Director | 23 November 2016 | Active |
People with Significant Control
| Mr Neil David Hutchinson |
| Notified on | : | 13 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15-19, Baker's Row, London, England, EC1R 3DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Neon Investment Partners Llp |
| Notified on | : | 02 July 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Gensurco House, 46a 1st Floor, Rosebery Avenue, London, England, EC1R 4RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Neil David Hutchinson |
| Notified on | : | 01 July 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Gensurco House, 46a, 1st Floor, London, England, EC1R 4RP |
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| Nature of control | : | - Significant influence or control
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| Neon Investment Partners Llp |
| Notified on | : | 23 September 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Gensurco House, 46a First Floor, Rosebery Avenue, London, England, EC1R 4RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Abigail Louise Hofman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Gensurco House, 46a, 1st Floor, London, England, EC1R 4RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)