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FILEDER HOLDINGS LIMITED

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

This company is commonly known as Fileder Holdings Limited. The company was founded 28 years ago and was given the registration number 03091401. The firm's registered office is in MAIDSTONE. You can find them at Fileder, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FILEDER HOLDINGS LIMITED
Company Number:03091401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Fileder, 20/20 Business Park, Maidstone, Kent, England, ME16 0LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fileder, 20/20 Business Park, Maidstone, England, ME16 0LS

Secretary01 January 2008Active
Fileder, 20/20 Business Park, Maidstone, England, ME16 0LS

Director15 August 1995Active
50 Old Road, Wateringbury, Maidstone, ME18 5PL

Secretary15 August 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 August 1995Active
50 Old Road, Wateringbury, Maidstone, ME18 5PL

Director15 August 1995Active
50 Old Road, Wateringbury, Maidstone, ME18 5PL

Director15 August 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 August 1995Active

People with Significant Control

Mr Martin James Ede
Notified on:15 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Fileder, 20/20 Business Park, Maidstone, England, ME16 0LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type group.

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2023-07-11Mortgage

Mortgage satisfy charge full.

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2023-07-11Mortgage

Mortgage satisfy charge full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type group.

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2021-10-08Accounts

Accounts with accounts type group.

Download
2021-08-29Confirmation statement

Confirmation statement with updates.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-14Resolution

Resolution.

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2020-08-14Incorporation

Memorandum articles.

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2020-07-06Accounts

Accounts with accounts type group.

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2019-09-06Accounts

Accounts with accounts type group.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-06Accounts

Accounts with accounts type group.

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2017-09-27Accounts

Accounts with accounts type group.

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2017-08-22Address

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

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type group.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type group.

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