Company information:
Fideura Holding Uk Limited (No: 04156912)
Address: 3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD, ENGLAND
Status: Active
Incorporated: 02-Aug-2001
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREEA ECATERINA MOCANU ( DOB: Nov-1978 From: Jun-2017 )
Current Director: WOODFORD DIRECTORS LIMITED ( From: Aug-2009 )
Current Secretary: WOODFORD SERVICES LIMITED ( From: Aug-2009 )
Resigned Director: PLINIO GIOVANNI GIUSEPPE BERNARDONI ( From: Feb-2001 To: Apr-2003 )
Resigned Director: DOUGLAS JAMES MORLEY HULME ( DOB: Oct-1943 From: Aug-2009 To: Jun-2014 )
Resigned Director: SARAH LYNN HULME ( DOB: Jul-1946 From: Jun-2014 To: Jun-2017 )
Resigned Director: KELMER & PARTNERS LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: WESTOUR DIRECTORS LIMITED ( From: Apr-2003 To: Aug-2009 )
Resigned Secretary: THORNTON SECRETARIAL SERVICES LIMITED ( From: Feb-2001 To: Apr-2003 )
Resigned Secretary: WESTOUR SERVICES LIMITED ( From: Apr-2003 To: Aug-2009 )
Persons of Significant Control:
Mat Holding Limited, 3 The Shrubberies, George Lane, London, E18 1BD, England: Has significant influence or control (Notified: 2019-04-09, Ceased: 2019-04-09)
Immobiliare Marina Srl, 10042, 2 Via Mentana, Nichelino, Italy: Ownership of shares – 75% or more (Notified: 2019-04-09)
Mrs Secondina Berrino, 3, The Shrubberies George Lane, South Woodford, London, E18 1BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-09)
Mr Vincenzo Biagio Antonio Rosati, 3, The Shrubberies George Lane, South Woodford, London, E18 1BD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-09)