Menna Overview
Here’s a quick overview of FERRET HOLDINGS LTD 👀 — a London based business that started in 2023.
FERRET HOLDINGS LTD
- Company statusactive
- Company No14571422
- Age3 years 10 months Incorporated 5 January 2023
- Officers3
Address
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
FERRET HOLDINGS LTD is an active company incorporated on 5 January 2023 and based in London, United Kingdom. The company was registered 3 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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 10 Sep 2024
Legacy
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 May 2023
Capital Allotment Shares
3 Years Ago on 06 Mar 2023
Incorporation Company
3 Years Ago on 05 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 11 May 2023 | |
| FONDELLI, Michele | director | Jan 1979 | 30 Jun 2025 |
| PASTORINO, Marco | director | Mar 1974 | 05 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ooeight Limited | 19 Apr 2023 | |
| Marco Pastorino | Mar 1974 | 05 Jan 2023 |
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
FONDELLI, Michele, PASTORINO, Marco, RUGA, Massimo are mutual persons.
FONDELLI, Michele, PASTORINO, Marco, RUGA, Massimo are mutual persons.
FONDELLI, Michele are mutual persons.
FONDELLI, Michele are mutual persons.
FONDELLI, Michele are mutual persons.
FONDELLI, Michele, PASTORINO, Marco are mutual persons.
PASTORINO, Marco are mutual persons.
PASTORINO, Marco are mutual persons.
PASTORINO, Marco are mutual persons.
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Here’s a quick overview of FERRET HOLDINGS LTD 👀 — a London based business that started in 2023.