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 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
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 |