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FERNANDO HOLDINGS LIMITED

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

This company is commonly known as Fernando Holdings Limited. The company was founded 7 years ago and was given the registration number 10490723. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FERNANDO HOLDINGS LIMITED
Company Number:10490723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ

Secretary23 November 2016Active
24 Stock Field Close, Hazlemere, England, HP15 7L

Director22 November 2016Active

People with Significant Control

Ruwan Janaka Fernando
Notified on:22 November 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:24 Stock Field Close, Hazlemere, England, HP15 7L
Nature of control:
  • Significant influence or control
Dhammika Fernando
Notified on:22 November 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 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

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-02-21Accounts

Change account reference date company previous shortened.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-05-12Officers

Appoint person secretary company with name date.

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2016-11-22Incorporation

Incorporation company.

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