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Fermor Holdings Limited, SO23 9HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FERMOR HOLDINGS LIMITED

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

This company is commonly known as Fermor Holdings Limited. The company was founded 5 years ago and was given the registration number 11620609. The firm's registered office is in WINCHESTER. You can find them at 25 St Thomas Street, , Winchester, Hampshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:FERMOR HOLDINGS LIMITED
Company Number:11620609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, St. Thomas Street, Winchester, SO23 9HJ

Director30 June 2021Active
25 St Thomas Street, Winchester, England, SO23 9HJ

Director30 June 2021Active
25 St Thomas Street, Winchester, England, SO23 9HJ

Director30 June 2021Active
25 St Thomas Street, Winchester, England, SO23 9HJ

Director30 June 2019Active
26, St. Thomas Street, Winchester, SO23 9HJ

Director30 June 2021Active
Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY

Director12 October 2018Active
25 St Thomas Street, Winchester, England, SO23 9HJ

Director30 January 2019Active
25 St Thomas Street, Winchester, England, SO23 9HJ

Director20 November 2020Active
25 St Thomas Street, Winchester, England, SO23 9HJ

Director20 November 2020Active
Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY

Corporate Director12 October 2018Active
Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY

Corporate Director12 October 2018Active

People with Significant Control

Mr Aurthur George Vestry
Notified on:06 October 2021
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:27 Portland Road, London, United Kingdom, W11 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gordon Robert Dashwood
Notified on:30 June 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:25 St Thomas Street, Winchester, England, SO23 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Hon Frederick Hatton Fermor-Hesketh
Notified on:30 June 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:25 St Thomas Street, Winchester, England, SO23 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Estera Corporate Trustees (Guernsey) Limited
Notified on:24 October 2018
Status:Active
Country of residence:Guernsey
Address:Heritage Hall, La Marchant Street, St Peter Port, Guernsey, GY1 4HY
Nature of control:
  • Significant influence or control
Anglo Limited
Notified on:24 October 2018
Status:Active
Country of residence:Guernsey
Address:Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
Nature of control:
  • Significant influence or control
Mr Stephen John Harlow
Notified on:12 October 2018
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Guernsey
Address:Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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)

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