Menna Overview
Here’s a quick overview of FENESTRA HOLDINGS LTD 👀 — a London based business that started in 2017.
FENESTRA HOLDINGS LTD
- Company statusactive
- Company No11081406
- Age8 years 8 months Incorporated 24 November 2017
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
FENESTRA HOLDINGS LTD is an active company incorporated on 24 November 2017 and based in London, England. The company was registered 9 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 04 Nov 2025
Resolution
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Resolution
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 30 Nov 2022
Capital Allotment Shares
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Mar 2021
Resolution
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 03 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINSELLA, Colin | director | Mar 1961 | 22 Mar 2021 |
| MACKENZIE, Ashley Calder | director | Jul 1972 | 24 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashley Calder Mackenzie | Jul 1972 | 24 Nov 2017 |
Related Companies
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DEELEY, Kevin are mutual persons.
MACKENZIE, Amanda Liese 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.
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Here’s a quick overview of FENESTRA HOLDINGS LTD 👀 — a London based business that started in 2017.