FERIESTEDHUS HOLDING LTD

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

This company is commonly known as Feriestedhus Holding Ltd. The company was founded 5 years ago and was given the registration number 11608439. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name	:	FERIESTEDHUS HOLDING LTD
Company Number	:	11608439
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 2018
Jurisdiction	:	England - Wales
Industry Codes	:	10890 - Manufacture of other food products n.e.c. 56103 - Take-away food shops and mobile food stands 56210 - Event catering activities 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	20-22 Wenlock Road, London, England, N1 7GU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20-22, Wenlock Road, London, England, N1 7GU	Director	15 December 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	08 October 2018	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	20 January 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	23 September 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	08 October 2018	Active

People with Significant Control

Silvia Held
Notified on	:	23 September 2019
Status	:	Active
Date of birth	:	January 1972
Nationality	:	German
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm

Silvia Held
Notified on	:	23 September 2019
Status	:	Active
Date of birth	:	January 2019
Nationality	:	German
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mrs Pamela Sommerhoff
Notified on	:	08 October 2018
Status	:	Active
Date of birth	:	July 1972
Nationality	:	German
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Christina Plate
Notified on	:	08 October 2018
Status	:	Active
Date of birth	:	March 1971
Nationality	:	German
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-09	Gazette	Gazette dissolved compulsory.	Download
2021-08-24	Gazette	Gazette notice compulsory.	Download
2021-03-28	Confirmation statement	Confirmation statement with updates.	Download
2021-03-18	Officers	Termination director company with name termination date.	Download
2020-03-10	Resolution	Resolution.	Download
2020-01-31	Officers	Appoint person director company with name date.	Download
2020-01-31	Officers	Termination director company with name termination date.	Download
2019-12-18	Officers	Appoint person director company with name date.	Download
2019-12-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-25	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-25	Persons with significant control	Notification of a person with significant control.	Download
2019-09-25	Officers	Appoint person director company with name date.	Download
2019-09-25	Persons with significant control	Notification of a person with significant control.	Download
2019-09-24	Officers	Change person director company with change date.	Download
2019-09-24	Persons with significant control	Change to a person with significant control.	Download
2019-09-23	Officers	Termination director company with name termination date.	Download
2019-09-23	Persons with significant control	Cessation of a person with significant control.	Download
2018-10-08	Incorporation	Incorporation company.	Download