This company is commonly known as Fenestra Holdings Ltd. The company was founded 6 years ago and was given the registration number 11081406. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FENESTRA HOLDINGS LTD |
|---|---|---|
| Company Number | : | 11081406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, England, WC2H 9JQ | Director | 22 March 2021 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 24 November 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 24 November 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 24 November 2017 | Active |
| Mr Ashley Calder Mackenzie | ||
| Notified on | : | 24 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-12-12 | Incorporation | Memorandum articles. | Download |
| 2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-09 | Capital | Capital allotment shares. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-12 | Capital | Capital allotment shares. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
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