Federated Holdings (UK) Limited

General information

Name:

Federated Holdings (UK) Ltd

Office Address:

5th Floor One New Change EC4M 9AF London

Number: 07888216

Incorporation date: 2011-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Federated Holdings (UK) has been operating on the market for 13 years. Established under number 07888216, this firm operates as a Private Limited Company. You can reach the headquarters of the company during business hours under the following location: 5th Floor One New Change, EC4M 9AF London. The company's classified under the NACE and SIC code 70100 which stands for Activities of head offices. Federated Holdings (UK) Ltd released its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2022-12-14.

In order to meet the requirements of their clientele, this limited company is constantly being supervised by a number of three directors who are Ian K., Gordon C. and Gregory D.. Their work been of critical use to this specific limited company since 2021. At least one secretary in this firm is a limited company, specifically Gravitas Company Secretarial Services Limited.

Company staff

Ian K.

Role: Director

Appointed: 01 January 2021

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 25 March 2015

Address: New Change, London, EC4M 9AF, England

Latest update: 25 March 2024

Gordon C.

Role: Director

Appointed: 13 April 2012

Latest update: 25 March 2024

Gregory D.

Role: Director

Appointed: 13 April 2012

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Federated Holdings (Uk) Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, 161-167 Acton High Street, EC4M 9AF, London and was registered as a PSC under the reg no 11227851.

Federated Holdings (Uk) Ii Limited
Address: 5th Floor One New Change, 161-167 Acton High Street, London, London, EC4M 9AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 11227851
Notified on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Federated Hermes, Inc.
Address: Federated Investors Tower 1001 Liberty Avenue, #2100, Pittsburgh, Pa 15222, United States
Legal authority Usa
Legal form Corporate
Country registered Usa
Place registered N/A
Registration number N/A
Notified on 6 April 2016
Ceased on 15 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 15th December 2023 (PSC02)
filed on: 15th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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