FERNANDO HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FERNANDO HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FERNANDO HOLDCO LIMITED was incorporated 4 years ago on 15/11/2019 and has the registered number: 12317980. The accounts status is FULL and accounts are next due on 31/07/2024.

FERNANDO HOLDCO LIMITED - 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 / 10 31/10/2022 31/07/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2019-11-15 CURRENT
MR GRAHAM JAMES PARCELL Nov 1956 British Director 2020-08-19 CURRENT
MR SIMON JONATHAN LAKE Jan 1968 British Director 2020-08-19 CURRENT
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2019-11-15 UNTIL 2020-08-19 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2019-11-15 UNTIL 2020-08-19 RESIGNED
L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2019-11-15 UNTIL 2020-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fernando Parent Limited 2020-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Law Debenture Intermediary Corporation P.L.C. 2019-11-15 - 2020-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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