This company is commonly known as Ferra Holdings Limited. The company was founded 8 years ago and was given the registration number 10238820. The firm's registered office is in LONDON. You can find them at C/o Fox Williams, 10 Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | FERRA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10238820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2016 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Fox Williams, 10 Finsbury Square, London, United Kingdom, EC2A 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Herschel Street, Slough, England, SL1 1PG | Director | 05 April 2022 | Active |
| 58, Herschel Street, Slough, England, SL1 1PG | Director | 05 April 2022 | Active |
| 58, Herschel Street, Slough, England, SL1 1PG | Director | 05 April 2022 | Active |
| 31, Delamere Road, London, United Kingdom, W5 3JL | Director | 17 June 2016 | Active |
| Mr Rowan Greggory Paxton Taylor | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 10, Finsbury Square, London, England, EC2A 1AF |
| Nature of control | : |
|
| Mr Marcus Ulrich Scherrer | ||
| Notified on | : | 17 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | C/O Fox Williams, 10 Finsbury Square, London, United Kingdom, EC2A 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2024-04-06 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-07-05 | Incorporation | Memorandum articles. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-02 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-17 | Resolution | Resolution. | Download |
| 2021-11-10 | Resolution | Resolution. | Download |
| 2021-11-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type group. | Download |
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