Fordent Holdings Limited

General information

Name:

Fordent Holdings Ltd

Office Address:

C/o Gardner & Co Brynford House CH8 7RD 21 Brynford Street Holywell

Number: 04443990

Incorporation date: 2002-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in 21 Brynford Street Holywell registered with number: 04443990. This company was set up in 2002. The main office of this firm is situated at C/o Gardner & Co Brynford House. The area code for this address is CH8 7RD. This company's Standard Industrial Classification Code is 68310 which means Real estate agencies. Fordent Holdings Ltd released its account information for the financial year up to 2019-12-31. Its most recent annual confirmation statement was released on 2020-05-21.

According to this firm's executives data, since 2018 there have been five directors including: Joanne L., Lesley F. and Karen L.. Furthermore, the managing director's assignments are constantly assisted with by a secretary - Stephanie D., who joined this specific firm in May 2002.

The companies that control this firm are as follows: Fordent Newco 1 Limited owns over 3/4 of company shares. This business can be reached in Holywell at 21 Brynford Street, CH8 7RD, Flintshire and was registered as a PSC under the registration number 10807440.

Financial data based on annual reports

Company staff

Joanne L.

Role: Director

Appointed: 17 April 2018

Latest update: 19 February 2021

Lesley F.

Role: Director

Appointed: 17 April 2018

Latest update: 19 February 2021

Karen L.

Role: Director

Appointed: 14 April 2018

Latest update: 19 February 2021

Stephanie D.

Role: Secretary

Appointed: 21 May 2002

Latest update: 19 February 2021

John D.

Role: Director

Appointed: 21 May 2002

Latest update: 19 February 2021

Stephanie D.

Role: Director

Appointed: 21 May 2002

Latest update: 19 February 2021

People with significant control

Fordent Newco 1 Limited
Address: Brynford House 21 Brynford Street, Holywell, Flintshire, CH8 7RD, Wales
Legal authority Comapnies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10807440
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
John D.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stephanie D.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 June 2021
Confirmation statement last made up date 21 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 4 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 April 2013
Annual Accounts 17 April 2014
Date Approval Accounts 17 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 18th, May 2020
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68310 : Real estate agencies
  • 70100 : Activities of head offices
18
Company Age

Similar companies nearby

Closest companies