FENESTRA HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

FENESTRA HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FENESTRA HOLDINGS LTD was incorporated 6 years ago on 24/11/2017 and has the registered number: 11081406. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FENESTRA HOLDINGS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY CALDER MACKENZIE Jul 1972 British Director 2017-11-24 CURRENT
MR COLIN KINSELLA Mar 1961 American Director 2021-03-22 CURRENT
AMANDA MACKENZIE Dec 1972 British Director 2017-11-24 UNTIL 2018-04-13 RESIGNED
MR KEVIN DEELEY Jan 1967 British Director 2017-11-24 UNTIL 2023-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley Calder Mackenzie 2017-11-24 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-01-27 31-12-2022 £324,428 equity
FENESTRA HOLDINGS LTD 2022-01-14 31-12-2021 £321,683 Cash £463,129 equity
Accounts Submission 2021-03-23 28-02-2021 £1,088,568 equity
Micro-entity Accounts - FENESTRA HOLDINGS LTD 2020-03-05 28-02-2020 £911,084 equity
Micro-entity Accounts - FENESTRA HOLDINGS LTD 2019-09-04 31-08-2019 £1,011,071 equity
Accounts Submission 2019-01-03 31-12-2018 £613,350 equity

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