Fernwood Holdings Limited

General information

Name:

Fernwood Holdings Ltd

Office Address:

Fernwood House Fernwood Drive NG16 1LA Main Road

Number: 01724232

Incorporation date: 1983-05-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01724232 41 years ago, Fernwood Holdings Limited was set up as a Private Limited Company. The firm's current mailing address is Fernwood House, Fernwood Drive Main Road. The firm's classified under the NACE and SIC code 70100 which means Activities of head offices. Fri, 30th Sep 2022 is the last time when company accounts were filed.

At the moment, the directors appointed by this particular firm include: Charles H. arranged to perform management duties on April 2, 2001 and Roger H. arranged to perform management duties on June 19, 1991. In order to find professional help with legal documentation, this firm has been utilizing the skillset of Andrew B. as a secretary since the appointment on February 8, 2008.

The companies that control this firm are: Fernwood Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Fernwood Drive, Main Road, Watnall, NG16 1LA and was registered as a PSC under the registration number 03685963.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 08 February 2008

Latest update: 31 January 2024

Charles H.

Role: Director

Appointed: 02 April 2001

Latest update: 31 January 2024

Roger H.

Role: Director

Appointed: 19 June 1991

Latest update: 31 January 2024

People with significant control

Fernwood Investments Ltd
Address: Fernwood House Fernwood Drive, Main Road, Watnall, Nottingham, NG16 1LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03685963
Notified on 6 April 2016
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to September 30, 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
40
Company Age

Similar companies nearby

Closest companies