Fideura Holding Uk Limited

General information

Name:

Fideura Holding Uk Ltd

Office Address:

3, The Shrubberies George Lane South Woodford E18 1BD London

Number: 04156912

Incorporation date: 2001-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fideura Holding Uk Limited can be found at London at 3, The Shrubberies George Lane. You can search for the firm by the zip code - E18 1BD. Fideura Holding Uk's launching dates back to year 2001. The company is registered under the number 04156912 and company's current status is active. This business's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-01-16.

Currently, this specific limited company is overseen by a single managing director: Andreea M., who was chosen to lead the company seven years ago. The following limited company had been controlled by Sarah H. up until June 2017. Additionally another director, specifically Douglas H. resigned in June 2014. At least one secretary in this firm is a limited company: Woodford Services Limited.

Financial data based on annual reports

Company staff

Andreea M.

Role: Director

Appointed: 01 June 2017

Latest update: 25 April 2024

Role: Corporate Director

Appointed: 12 August 2009

Address: The Shrubberies George Lane, South Woodford, London, E18 1BG, England

Latest update: 25 April 2024

Role: Corporate Secretary

Appointed: 12 August 2009

Address: The Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom

Latest update: 25 April 2024

People with significant control

Executives with significant control over this firm are: Vincenzo R. has substantial control or influence over the company. Secondina B. has substantial control or influence over the company. Immobiliare Marina Srl owns over 3/4 of company shares. This business can be reached in Nichelino at Via Mentana and was registered as a PSC under the reg no 03996340018.

Vincenzo R.
Notified on 29 January 2024
Nature of control:
substantial control or influence
Secondina B.
Notified on 29 January 2024
Nature of control:
substantial control or influence
Immobiliare Marina Srl
Address: 2 Via Mentana, Nichelino, PO Box 10042, Italy
Legal authority Italy
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 03996340018
Notified on 9 April 2019
Nature of control:
over 3/4 of shares
Mat Holding Limited
Address: 3 The Shrubberies, George Lane, London, E18 1BD, England
Legal authority Uk Law
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03641162
Notified on 9 April 2019
Ceased on 9 April 2019
Nature of control:
substantial control or influence
Secondina B.
Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control:
1/2 or less of shares
Vincenzo R.
Notified on 6 April 2016
Ceased on 9 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 March 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 6 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 6th, January 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
23
Company Age

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