This company is commonly known as Fern Energy Whiteside Holdings Limited. The company was founded 10 years ago and was given the registration number 09040203. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FERN ENERGY WHITESIDE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09040203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2014 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33, Holborn, London, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 14 July 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Director | 01 August 2018 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 October 2017 | Active |
| 6th Floor, 33, Holborn, London, England, EC1N 2HT | Secretary | 14 July 2017 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 14 May 2014 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 14 May 2014 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 14 May 2014 | Active |
| 10, West Street, Alderley Edge, England, SK9 7EG | Director | 14 May 2014 | Active |
| Fern Energy Partnerships Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor,, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-19 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-01-09 | Accounts | Legacy. | Download |
| 2019-01-09 | Other | Legacy. | Download |
| 2019-01-09 | Other | Legacy. | Download |
| 2019-01-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-08 | Officers | Change person director company with change date. | Download |
| 2018-08-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-03 | Officers | Appoint person director company with name date. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Resolution | Resolution. | Download |
| 2017-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-23 | Accounts | Change account reference date company current extended. | Download |
| 2017-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-25 | Mortgage | Mortgage satisfy charge full. | Download |
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