FERO HOLDINGS LIMITED

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

This company is commonly known as Fero Holdings Limited. The company was founded 12 years ago and was given the registration number 07999702. The firm's registered office is in LONDON. You can find them at 30 Park Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FERO HOLDINGS LIMITED
Company Number	:	07999702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	30 Park Street, London, England, SE1 9EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Park Street, London, England, SE1 9EQ	Secretary	08 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	18 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	08 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	18 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	27 February 2020	Active
30, Park Street, London, England, SE1 9EQ	Director	27 February 2020	Active
30, Park Street, London, England, SE1 9EQ	Director	08 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	27 February 2020	Active
30, Park Street, London, England, SE1 9EQ	Director	18 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	21 June 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	27 February 2020	Active
30, Park Street, London, England, SE1 9EQ	Director	18 April 2019	Active
30, Park Street, London, England, SE1 9EQ	Director	08 April 2019	Active
Fontana House, Works Road, Letchworth Garden City, United Kingdom, SG6 1LD	Secretary	16 May 2012	Active
Fontana House, Works Road, Letchworth, United Kingdom, SG6 1LD	Secretary	03 September 2012	Active
Fontana House, Works Road, Letchworth Garden City, SG6 1LD	Director	31 January 2018	Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS	Director	21 March 2012	Active
Fontana House, Works Road, Letchworth Garden City, United Kingdom, SG6 1LD	Director	02 April 2012	Active
Fontana House, Works Road, Letchworth, United Kingdom, SG6 1LD	Director	03 September 2012	Active
Fontana House, Works Road, Letchworth, United Kingdom, SG6 1LD	Director	03 September 2012	Active
Fontana House, Works Road, Letchworth Garden City, United Kingdom, SG6 1LD	Director	26 April 2012	Active
Fontana House, Works Road, Letchworth Garden City, United Kingdom, SG6 1LD	Director	26 April 2012	Active
30, Park Street, London, England, SE1 9EQ	Director	02 April 2012	Active
Fontana House, Works Road, Letchworth Garden City, United Kingdom, SG6 1LD	Director	26 April 2012	Active

People with Significant Control

Writtle Holdings Limited
Notified on	:	30 June 2022
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, 30 Park Street, London, England, SE1 9EQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Branded Limited
Notified on	:	08 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Unit F, Tomo Estate, Uxbridge, England, UB8 2JP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Mark Hawkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	England
Address	:	30, Park Street, London, England, SE1 9EQ
Nature of control	:	Significant influence or control

Mr Mark Warren Masters Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	British
Country of residence	:	England
Address	:	30, Park Street, London, England, SE1 9EQ
Nature of control	:	Significant influence or control

Ldc (Nominees) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	151-165, Edmund Street, Birmingham, England, B3 2TA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

FERO HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement