Company information:
Fero Holdings Limited (No: 07999702)
Address: 30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
Status: Active
Incorporated: 21-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: GARY ANTHONY BOOKER ( DOB: Mar-1960 From: Apr-2019 )
Current Director: ROBERT THOMAS TICKLER ESSEX ( DOB: Oct-1960 From: Apr-2019 )
Current Director: MATTHEW JOHN FONEY ( DOB: May-1972 From: Apr-2019 )
Current Director: NEVILLE LOYD GILL ( DOB: Feb-1972 From: Feb-2020 )
Current Director: LEON HALLS ( DOB: Dec-1983 From: Feb-2020 )
Current Director: GRAEME RICHARD HARRIS ( DOB: Jun-1966 From: Apr-2019 )
Current Director: NEIL JOHNSON ( DOB: Jul-1975 From: Feb-2020 )
Current Director: ELIOT JAMES MARTIN ( DOB: Sep-1972 From: Apr-2019 )
Current Director: CLAIRE ELIZABETH ODDE ( DOB: Jun-1986 From: Jun-2019 )
Current Director: JOY POWELL ( DOB: Apr-1977 From: Feb-2020 )
Current Director: RICHARD GEOFFREY SAYSELL ( DOB: Oct-1969 From: Apr-2019 )
Current Director: MARK ROBERT SAYSELL ( DOB: Jun-1974 From: Apr-2019 )
Current Director: MARK WARREN MASTERS SMITH ( DOB: Jul-1959 From: Apr-2012 )
Current Secretary: MATTHEW JOHN GILMORE ( From: Apr-2019 )
Resigned Director: SIMON MARK PETER ADCOCK ( From: Jan-2018 To: Aug-2018 )
Resigned Director: REBECCA JAYNE FINDING ( DOB: Apr-1975 From: Mar-2012 To: Apr-2012 )
Resigned Director: JAMES FLETCHER ( From: Apr-2012 To: Mar-2017 )
Resigned Director: JONATHAN HOWARD FORD ( DOB: Nov-1962 From: Sep-2012 To: Apr-2019 )
Resigned Director: MARK HAWKINS ( DOB: Oct-1974 From: Sep-2012 To: Nov-2019 )
Resigned Director: ANDREW STEVEN LYNDON ( From: Apr-2012 To: Jan-2018 )
Resigned Director: ROBERT SCHOFIELD ( From: Apr-2012 To: Apr-2019 )
Resigned Director: MARK WARREN MASTERS SMITH ( DOB: Jul-1959 From: Apr-2012 To: Jun-2019 )
Resigned Director: CHRISTOPHER JOHN THOMAS ( DOB: Apr-1955 From: Apr-2012 To: Sep-2017 )
Resigned Secretary: JONATHAN FORD ( From: May-2012 To: Sep-2012 )
Resigned Secretary: MARK HAWKINS ( From: Sep-2012 To: Apr-2019 )
Persons of Significant Control:
Branded Limited, Unit F Tomo Estate, Packet Boat Lane, Uxbridge, Cowley, UB8 2JP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-04-08, Ceased: 2022-06-30)
Ldc (Nominees) Limited, 151-165 Edmund Street, Birmingham, B3 2TA, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-08)
Mr Mark Warren Masters Smith, 151-165 Edmund Street, Birmingham, B3 2TA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-08)
Mr Mark Hawkins, 151-165 Edmund Street, Birmingham, B3 2TA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-08)