Menna Overview
Here’s a quick overview of FERGUSSON HOLDINGS LIMITED 👀 — a London based business that started in 1997.
FERGUSSON HOLDINGS LIMITED
- Company statusactive
- Company No03425416
- Age28 years 11 months Incorporated 27 August 1997
- Officers2
Address
55 Loudon Road, St. John's Wood, London, NW8 0DL, United Kingdom
FERGUSSON HOLDINGS LIMITED is an active company incorporated on 27 August 1997 and based in London, United Kingdom. The company was registered 29 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 05 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NERDEN, Marc Justin | director | Jan 1971 | 30 May 2025 |
| SHAPIRO, Harvey Ian | director | Mar 1966 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Glasdon Estates Limited | 30 May 2025 | |
| Mrs Janet Frances Bloom | Jun 1947 | 12 Mar 2019 |
| Mr Ronald Michael Bloom | Jan 1944 | 15 Sept 2017 |
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Here’s a quick overview of FERGUSSON HOLDINGS LIMITED 👀 — a London based business that started in 1997.