Menna Overview
Here’s a quick overview of FIDEURA HOLDING UK LIMITED 👀 — a London based business that started in 2001.
FIDEURA HOLDING UK LIMITED
- Company statusactive
- Company No04156912
- Age25 years 5 months Incorporated 8 February 2001
- Officers3
Address
3, The Shrubberies George Lane, South Woodford, London, E18 1BD, England
FIDEURA HOLDING UK LIMITED is an active company incorporated on 8 February 2001 and based in London, England. The company was registered 25 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 06 Jun 2024
Legacy
2 Years Ago on 24 May 2024
Legacy
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Legacy
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Apr 2022
Legacy
4 Years Ago on 19 Apr 2022
Legacy
4 Years Ago on 12 Apr 2022
Legacy
4 Years Ago on 12 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 04 Feb 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODFORD SERVICES LIMITED | corporate secretary | 12 Aug 2009 | |
| MOCANU, Andreea Ecaterina | director | Nov 1978 | 01 Jun 2017 |
| WOODFORD DIRECTORS LIMITED | corporate director | 12 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vincenzo Biagio Antonio Rosati | Feb 1960 | 29 Jan 2024 |
| Mrs Secondina Berrino | Jan 1958 | 29 Jan 2024 |
| Mat Holding Limited | 09 Apr 2019 | |
| Immobiliare Marina Srl | 09 Apr 2019 | |
| Mr Vincenzo Biagio Antonio Rosati | Feb 1960 | 06 Apr 2016 |
| Mrs Secondina Berrino | Jan 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of FIDEURA HOLDING UK LIMITED 👀 — a London based business that started in 2001.