FEDERATED HOLDINGS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FEDERATED HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FEDERATED HOLDINGS (UK) LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07888216. The accounts status is SMALL and accounts are next due on 30/09/2024.
FEDERATED HOLDINGS (UK) LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07888216. The accounts status is SMALL and accounts are next due on 30/09/2024.
FEDERATED HOLDINGS (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-25 | CURRENT | ||
MR IAN MARSHALL KENNEDY | Feb 1963 | British | Director | 2021-01-01 | CURRENT |
MR GREGORY PHILIP DULSKI | Apr 1975 | American | Director | 2012-04-13 | CURRENT |
MR GORDON JOSEPH CERESINO | Oct 1957 | American | Director | 2012-04-13 | CURRENT |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-04-13 UNTIL 2012-12-10 | RESIGNED | ||
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2012-12-10 UNTIL 2015-03-25 | RESIGNED | ||
DENIS MCAULEY III | Jul 1946 | American | Director | 2011-12-20 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federated Holdings (Uk) Ii Limited | 2023-12-15 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Federated Hermes, Inc. | 2016-04-06 - 2023-12-15 | Pittsburgh Pa 15222 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |