FEEFO HOLDINGS LIMITED - PETERSFIELD


Company Profile Company Filings

Overview

FEEFO HOLDINGS LIMITED is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
FEEFO HOLDINGS LIMITED was incorporated 14 years ago on 16/03/2010 and has the registered number: 07191962. The accounts status is FULL and accounts are next due on 31/12/2024.

FEEFO HOLDINGS LIMITED - PETERSFIELD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FEEFO BARN HEATH FARM
PETERSFIELD
HAMPSHIRE
GU31 4HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MICHAEL GREATBATCH May 1977 British Director 2018-11-15 CURRENT
STEVE GARDNER Oct 1973 British Director 2022-09-01 CURRENT
MR DAVID EDWARD WILLIAMS Feb 1961 British Director 2013-03-26 UNTIL 2013-09-20 RESIGNED
NICHOLAS CHARLES TYRWHITT WHEELER Jan 1965 British Director 2013-07-01 UNTIL 2018-11-15 RESIGNED
MR MATTHEW JAMES ALLAN WEST Apr 1973 British Director 2018-11-15 UNTIL 2021-01-15 RESIGNED
MR RICHARD MURRAY SAWNEY Jul 1961 British Director 2018-11-15 UNTIL 2022-10-14 RESIGNED
MR ANDREW MABBUTT Jul 1964 British Director 2010-03-16 UNTIL 2018-11-15 RESIGNED
EDWARD JAMES HORNELL LENNOX Mar 1968 British Director 2010-04-01 UNTIL 2014-07-07 RESIGNED
MATTHEW DUNCAN EAMES Nov 1975 British Director 2010-04-01 UNTIL 2018-11-15 RESIGNED
MR WILLIAM FREDERICK CAWLEY Dec 1947 British Director 2010-03-16 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mercatans Capital Limited 2018-11-15 Petersfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Charles Tyrwhitt Wheeler 2016-11-09 - 2018-11-15 1/1965 Petersfield   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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