Menna Overview
Here’s a quick overview of FILEDER HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 1995.
FILEDER HOLDINGS LIMITED
- Company statusactive
- Company No03091401
- Age30 years 11 months Incorporated 15 August 1995
- Officers2
Address
Fileder, 20/20 Business Park, Maidstone, Kent, ME16 0LS, England
FILEDER HOLDINGS LIMITED is an active company incorporated on 15 August 1995 and based in Maidstone, Kent, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Month Ago on 08 Jun 2026
Capital Return Purchase Own Shares
2 Months Ago on 19 May 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 14 May 2026
Memorandum Articles
2 Months Ago on 14 May 2026
Resolution
2 Months Ago on 14 May 2026
Resolution
2 Months Ago on 14 May 2026
Resolution
2 Months Ago on 14 May 2026
Capital Name Of Class Of Shares
2 Months Ago on 14 May 2026
Capital Name Of Class Of Shares
2 Months Ago on 13 May 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 24 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 24 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 02 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 27 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 19 Aug 2025
Confirmation Statement
11 Months Ago on 18 Aug 2025
Resolution
1 Year Ago on 10 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Feb 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jul 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Suzanne Ruth | secretary | 01 Jan 2008 | |
| EDE, Martin James | director | Jul 1967 | 15 Aug 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin James Ede | Jul 1967 | 15 Aug 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
EDE, Robert Nigel are mutual persons.
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Here’s a quick overview of FILEDER HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 1995.