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FREDICOR HOLDING LIMITED

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

This company is commonly known as Fredicor Holding Limited. The company was founded 12 years ago and was given the registration number 07676793. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 718, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FREDICOR HOLDING LIMITED
Company Number:07676793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:95 Wilton Road, Suite 718, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Wilton Road, Suite 718, London, SW1V 1BZ

Director27 May 2021Active
95, Wilton Road, Suite 718, London, SW1V 1BZ

Director27 May 2021Active
The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Secretary21 June 2011Active
The Meridian, 4 Copthall House, Station Square, Coventry, United Kingdom, CV1 2FL

Corporate Secretary11 July 2013Active
The Apex, 2 Sheriffs Orchard, Coventry, England, CV1 3PP

Director11 July 2013Active
95, Wilton Road, Suite 718, London, Great Britain, SW1V 1BZ

Director27 December 2013Active
95, Wilton Road, Suite 718, London, England, SW1V 1BZ

Director11 May 2014Active
95, Wilton Road, Suite 718, London, Great Britain, SW1V 1BZ

Director04 June 2014Active
The Meridian, 4 Copthall House, Station Square, Coventry, England, CV1 2FL

Director21 June 2011Active
The Meridian, 4 Copthall House, Station Square, Coventry, England, CV1 2FL

Director21 June 2011Active

People with Significant Control

Mr Bernardo De Campos Vieira Simoes Correia
Notified on:30 June 2022
Status:Active
Date of birth:November 1996
Nationality:Portuguese
Address:95, Wilton Road, London, SW1V 1BZ
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
2023-07-02Accounts

Accounts with accounts type dormant.

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2023-07-02Officers

Termination director company with name termination date.

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2023-06-17Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type dormant.

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2021-05-27Officers

Appoint person director company with name date.

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2021-05-27Officers

Appoint person director company with name date.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2021-01-20Officers

Termination director company with name termination date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2017-10-01Accounts

Accounts with accounts type dormant.

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2017-10-01Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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