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Fernbank Holdings Ltd, DE56 0TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FERNBANK HOLDINGS LTD

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

This company is commonly known as Fernbank Holdings Ltd. The company was founded 3 years ago and was given the registration number 12635848. The firm's registered office is in BELPER. You can find them at Fernbank 44 Shaw Lane, Holbrook, Belper, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FERNBANK HOLDINGS LTD
Company Number:12635848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Fernbank 44 Shaw Lane, Holbrook, Belper, England, DE56 0TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernbank, 44, Shaw Lane, Holbrook, England, DE56 0TG

Director30 May 2020Active
Fernbank, 44, Shaw Lane, Holbrook, England, DE56 0TG

Director30 May 2020Active

People with Significant Control

Adrian Slack
Notified on:30 May 2020
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Fernbank, 44, Shaw Lane, Holbrook, England, DE56 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicola Slack
Notified on:30 May 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Fernbank, 44, Shaw Lane, Holbrook, England, DE56 0TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Address

Change registered office address company with date old address new address.

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2020-05-30Incorporation

Incorporation company.

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