Fermor Holdings Limited

General information

Name:

Fermor Holdings Ltd

Office Address:

25 St Thomas Street SO23 9HJ Winchester

Number: 11620609

Incorporation date: 2018-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11620609 is the registration number for Fermor Holdings Limited. The firm was registered as a Private Limited Company on 2018-10-12. The firm has been present on the market for 6 years. This company can be found at 25 St Thomas Street in Winchester. The head office's postal code assigned to this address is SO23 9HJ. This firm's SIC and NACE codes are 64929 which means Other credit granting n.e.c.. 2023-03-31 is the last time when company accounts were reported.

In the limited company, most of director's assignments have so far been done by James D., Flora G. and Frederick F.. When it comes to these three people, James D. has supervised limited company for the longest time, having become a member of the Management Board 3 years ago.

Executives with significant control over this firm are: James D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frederick F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aurthur V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 30 June 2021

Latest update: 24 February 2024

Flora G.

Role: Director

Appointed: 30 June 2021

Latest update: 24 February 2024

Frederick F.

Role: Director

Appointed: 30 June 2021

Latest update: 24 February 2024

People with significant control

James D.
Notified on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederick F.
Notified on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aurthur V.
Notified on 6 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anglo Limited
Address: Heritage Hall Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal authority Guernsey
Legal form Non Cellular Company
Country registered Guernsey
Place registered Guernsey Register
Registration number 33897
Notified on 24 October 2018
Ceased on 30 June 2021
Nature of control:
substantial control or influence
Estera Corporate Trustees (Guernsey) Limited
Address: Heritage Hall La Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal authority Guernsey
Legal form Non Cellular Company
Country registered Guernsey
Place registered Guernsey Register
Registration number 44232
Notified on 24 October 2018
Ceased on 30 June 2021
Nature of control:
substantial control or influence
Stephen H.
Notified on 12 October 2018
Ceased on 24 October 2018
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 12 October 2018
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Mon, 8th Jan 2024: 1310000.00 GBP (SH19)
filed on: 8th, January 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
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