FERHOLDING UK LTD
Company is dissolved
General Information
NAME
FERHOLDING UK LTD
COMPANY NUMBER
09637211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2015
(9 years and 5 months old)
WEBSITE
THORNTONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/06/2020
ACCOUNTS MADE UP TO
31/08/2019
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PREVIOUS NAMES
This company does not have any previous names.
GREENFORD
UB6 0HE
889 Greenford Road
Greenford
Middlesex
UB6 0HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERHOLDING UK LTD | Company is dissolved | View Report |
| THORNTONS LIMITED | Active - Accounts Filed | View Report |
| GARTNER PRALINES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Paolo Di Pietro (926041352) Appointed |
| 20/08/2024 | New Board Member Paolo Di Pietro (926041352) Appointed |
| 09/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERHOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERHOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERHOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERHOLDING UK LTD | Company is dissolved | View Report |
| THORNTONS LIMITED | Active - Accounts Filed | View Report |
| GARTNER PRALINES LIMITED | Non-Trading | View Report |
| IMCO (3496) LIMITED | Non-Trading | View Report |
| STRAND COURT PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Paolo Di Pietro (926041352) Appointed |
| 20/08/2024 | New Board Member Paolo Di Pietro (926041352) Appointed |
| 09/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 23/12/2019 | Pieraldo Oldano (916678702) has left the board |
| 23/12/2019 | New Board Member Alessandro Nervegna (926549588) Appointed |
| 19/07/2019 | Salvatore Castelli (920330934) has left the board |
| 15/07/2019 | New Board Member Paolo Di Pietro (926041352) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 10/11/2017 | Jorge De Moragas Rague (919848803) has left the board |
| 10/11/2017 | Fabrizio Minneci (919848802) has left the board |
| 10/11/2017 | Matteo De Bosio (920013782) has left the board |
| 10/11/2017 | New Board Member Marco Pescarolo (923993532) Appointed |
| 10/11/2017 | New Board Member Salvatore Castelli (920330934) Appointed |
| 10/11/2017 | New Board Member Pieraldo Oldano (916678702) Appointed |
| 01/07/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 27/11/2015 | Change in Reg. Office |
| 14/08/2015 | New Board Member Matteo De Bosio (920013782) Appointed |
| 19/01/1970 | New Company Secretary Harpreet Kaur Thandi (927715170) Appointed |
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