Menna Overview
Here’s a quick overview of FERO HOLDINGS LIMITED 👀 — a London based business that started in 2012.
FERO HOLDINGS LIMITED
- Company statusactive
- Company No07999702
- Age14 years 4 months Incorporated 21 March 2012
- Officers13
Address
30 Park Street, London, SE1 9EQ, England
FERO HOLDINGS LIMITED is an active company incorporated on 21 March 2012 and based in London, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Legacy
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Memorandum Articles
4 Years Ago on 20 Jun 2022
Resolution
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jan 2022
Capital Allotment Shares
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jun 2021
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Matthew John | secretary | 08 Apr 2019 | |
| BOOKER, Gary Anthony | director | Mar 1960 | 18 Apr 2019 |
| ESSEX, Robert Thomas Tickler | director | Oct 1960 | 08 Apr 2019 |
| FONEY, Matthew John | director | May 1972 | 18 Apr 2019 |
| GILL, Neville Loyd | director | Feb 1972 | 27 Feb 2020 |
| HALLS, Leon | director | Dec 1983 | 27 Feb 2020 |
| HARRIS, Graeme Richard | director | Jun 1966 | 08 Apr 2019 |
| JOHNSON, Neil | director | Jul 1975 | 27 Feb 2020 |
| MARTIN, Eliot James | director | Sep 1972 | 18 Apr 2019 |
| POWELL, Joy | director | Apr 1977 | 27 Feb 2020 |
| SAYSELL, Mark Robert | director | Jun 1974 | 18 Apr 2019 |
| SAYSELL, Richard Geoffrey | director | Oct 1969 | 08 Apr 2019 |
| WILLIAMS, Claire Elizabeth | director | Jun 1986 | 21 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Writtle Holdings Limited | 30 Jun 2022 | |
| Branded Limited | 08 Apr 2019 | |
| Mr Mark Hawkins | Oct 1974 | 06 Apr 2016 |
| Mr Mark Warren Masters Smith | Jul 1959 | 06 Apr 2016 |
| Ldc (Nominees) Limited | 06 Apr 2016 |
Related Companies
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BOOKER, Gary Anthony, ESSEX, Robert Thomas Tickler, FONEY, Matthew John, GILL, Neville Loyd, HALLS, Leon, HARRIS, Graeme Richard, JOHNSON, Neil, MARTIN, Eliot James, POWELL, Joy, SAYSELL, Mark Robert, SAYSELL, Richard Geoffrey, WILLIAMS, Claire Elizabeth, FLETCHER, James, HAWKINS, Mark, SMITH, Mark Warren Masters are mutual persons.
BOOKER, Gary Anthony, ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, SAYSELL, Richard Geoffrey are mutual persons.
BOOKER, Gary Anthony, ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard, SAYSELL, Richard Geoffrey are mutual persons.
BOOKER, Gary Anthony, ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
BOOKER, Gary Anthony, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
ESSEX, Robert Thomas Tickler are mutual persons.
ESSEX, Robert Thomas Tickler, HARRIS, Graeme Richard are mutual persons.
HARRIS, Graeme Richard are mutual persons.
HARRIS, Graeme Richard are mutual persons.
HARRIS, Graeme Richard are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
FORD, Jonathan Howard (Estate Of) are mutual persons.
LYNDON, Andrew Steven are mutual persons.
LYNDON, Andrew Steven are mutual persons.
LYNDON, Andrew Steven are mutual persons.
LYNDON, Andrew Steven are mutual persons.
LYNDON, Andrew Steven are mutual persons.
LYNDON, Andrew Steven are mutual persons.
LYNDON, Andrew Steven are mutual persons.
LYNDON, Andrew Steven are mutual persons.
SCHOFIELD, Robert are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
THOMAS, Christopher John are mutual persons.
BARN ELMS SPORTS TRUST
ESSEX, Robert Thomas Tickler are mutual persons.
COLLEGE FRANCAIS BILINGUE DE LONDRES LTD
HARRIS, Graeme Richard are mutual persons.
INSPIRE PARTNERSHIP ACADEMY TRUST
SAYSELL, Richard Geoffrey are mutual persons.
NEWPORT AND DISTRICT AGRICULTURAL SOCIETY
FORD, Jonathan Howard (Estate Of) are mutual persons.
HAWKWOOD CONSULTING LIMITED
HAWKINS, Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FERO HOLDINGS LIMITED 👀 — a London based business that started in 2012.