FONDY LTD - LONDON


Company Profile Company Filings

Overview

FONDY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FONDY LTD was incorporated 8 years ago on 15/03/2016 and has the registered number: 10063984. The accounts status is FULL and accounts are next due on 30/09/2024.

FONDY LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

RISE LONDON
LONDON
EC2A 4DP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VALERIYA VAHOROVSKA Mar 1987 Ukrainian Director 2018-07-11 CURRENT
MR ERIK NARJAS May 1985 Slovak Director 2016-08-09 UNTIL 2018-07-15 RESIGNED
ADRIANA KOVACOVA Jun 1987 Slovak Director 2017-11-01 UNTIL 2023-10-01 RESIGNED
MR DAVID BRENNAN Dec 1971 Irish Director 2023-10-12 UNTIL 2024-03-11 RESIGNED
MR ALAN BRET APTER Feb 1957 British Director 2018-05-08 UNTIL 2022-12-22 RESIGNED
MRS VALERIIA VAHOROVSKA Mar 1987 Ukraine Director 2016-03-15 UNTIL 2016-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanda Holding Gmbh 2016-09-15 - 2018-07-19 Borseplatz   Ownership of shares 75 to 100 percent
Mr Stefan Zapotocky 2016-07-15 - 2023-01-28 12/1952 London   Ownership of shares 50 to 75 percent
Ms Valeriia Vahorovska 2016-04-06 3/1987 London   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
FONDY LTD - Filleted accounts 2018-08-09 31-12-2017 £-73,660 equity
Dormant Company Accounts - FONDY LTD 2017-12-06 31-03-2017 £1 Cash £1 equity

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