FERNCROFT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FERNCROFT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERNCROFT HOLDINGS LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06800198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
FERNCROFT HOLDINGS LIMITED was incorporated 15 years ago on 23/01/2009 and has the registered number: 06800198. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
FERNCROFT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 30/01/2023 | 30/10/2024 |
Registered Office
277 GRAY'S INN ROAD
LONDON
WC1X 8QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STANLEY GATES | Jun 1947 | British | Director | 2023-05-05 | CURRENT |
| MR JOHN CARTER | Apr 1957 | British | Director | 2009-01-23 UNTIL 2009-01-23 | RESIGNED |
| MR JEAN-MARC RENATO CARRIERO | Mar 1961 | Swiss | Director | 2009-01-23 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ovik Mkrtchyan | 2023-05-05 | 3/1967 | London | Ownership of shares 75 to 100 percent |
| Mr. Jean-Marc Renato Carriero | 2020-01-01 - 2023-05-05 | 3/1961 | London | Ownership of shares 75 to 100 percent |
| Atcs Limited | 2016-04-22 - 2019-01-31 | Tortola | Ownership of shares 75 to 100 percent |