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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)