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Summary

Affiliates

Contact details

Officers29

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

FERO HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 2012 (12 years ago)

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Summary

NameFERO HOLDINGS LIMITED
Historical names
  • INGLEBY (1884) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07999702
LEI Code
  • 213800S9ZIL7YC86SG12
Incorporation Date21 Mar 2012 (12 years ago) / 2123 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHOWC*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 30 PARK STREET, SE1 9EQ

Officers

corporate

IndividualUnited Kingdom

BRANDED AGENCY GROUP LIMITED

Person with significant control


Appointed on08 Apr 2019

Resigned on30 Jun 2022

corporate

IndividualUnited Kingdom

WRITTLE HOLDINGS LIMITED

Person with significant control


Appointed on30 Jun 2022

individual

IndividualUnited Kingdom

Booker, Gary Anthony

Director


Appointed on18 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Foney, Matthew John

Director


Appointed on18 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gilmore, Matthew John

Secretary


Appointed on08 Apr 2019

individual

IndividualUnited Kingdom

Ford, Jonathan

Secretary


Appointed on16 May 2012

Resigned on03 Sep 2012

Country of residenceUnited Kingdom

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Events

Old value

16 Sep 2020

Name changeINGLEBY (1884) LIMITED

Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
20 Jun 2022Memorandum articlesMAView
20 Jun 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800S9ZIL7YC86SG12
  • Legal nameINGLEBY (1884) LIMITED
  • Registration date16 Feb 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Feb 2018
  • Next renewal16 Feb 2018

Related companies by officers

Frequently asked questions

Where is FERO HOLDINGS LIMITED's headquarters?

FERO HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 30 PARK STREET, SE1 9EQ

What is FERO HOLDINGS LIMITED's industry?

FERO HOLDINGS LIMITED is in the industry of Activities of head offices

What year was FERO HOLDINGS LIMITED started?

FERO HOLDINGS LIMITED was started in 2012

What is the LEI number of FERO HOLDINGS LIMITED?

FERO HOLDINGS LIMITED LEI number is 213800S9ZIL7YC86SG12

Sources: Companies House