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 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
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 |
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 |