Fileadmin Holdings Limited

General information

Name:

Fileadmin Holdings Ltd

Office Address:

16-18 Warrior Square SS1 2WS Southend-on-sea

Number: 04436595

Incorporation date: 2002-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 16-18 Warrior Square, Southend-on-sea SS1 2WS Fileadmin Holdings Limited is classified as a Private Limited Company issued a 04436595 registration number. It's been established twenty two years ago. Created as Hamsard 2538, it used the name until 2002, at which moment it was replaced by Fileadmin Holdings Limited. The enterprise's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. 2022-03-31 is the last time when company accounts were reported.

The data we obtained describing the enterprise's management reveals the existence of two directors: Fintan H. and Katharine M. who became a part of the team on 2021-12-31 and 2016-04-11.

The companies that control this firm are as follows: Regis Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southend-On-Sea at Warrior Square, SS1 2WS, Essex and was registered as a PSC under the registration number 06742252.

  • Previous company's names
  • Fileadmin Holdings Limited 2002-11-01
  • Hamsard 2538 Limited 2002-05-13

Company staff

Fintan H.

Role: Director

Appointed: 31 December 2021

Latest update: 8 March 2024

Katharine M.

Role: Director

Appointed: 11 April 2016

Latest update: 8 March 2024

People with significant control

Regis Group (Holdings) Limited
Address: 16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06742252
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Investments Fixed Assets 2,100
Investments In Group Undertakings Participating Interests 2,100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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