FIDEURA HOLDING UK LIMITED
Overview
| Company Name | FIDEURA HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04156912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIDEURA HOLDING UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FIDEURA HOLDING UK LIMITED located?
| Registered Office Address | 3, The Shrubberies George Lane South Woodford E18 1BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDEURA HOLDING UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIDEURA HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for FIDEURA HOLDING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 31 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
Notification of Vincenzo Biagio Antonio Rosati as a person with significant control on Jan 29, 2024 | 2 pages | PSC01 | ||
Notification of Secondina Berrino as a person with significant control on Jan 29, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Cessation of Secondina Berrino as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||
Cessation of Mat Holding Limited as a person with significant control on Apr 09, 2019 | 1 pages | PSC07 | ||
Notification of Immobiliare Marina Srl as a person with significant control on Apr 09, 2019 | 2 pages | PSC02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of FIDEURA HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODFORD SERVICES LIMITED | Secretary | The Shrubberies George Lane South Woodford E18 1BG London 3 United Kingdom |
| 139830500001 | ||||||||||
| MOCANU, Andreea Ecaterina | Director | George Lane South Woodford E18 1BD London 3, The Shrubberies England | United Kingdom | Romanian | 252881660001 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 England |
| 139831570001 | ||||||||||
| THORNTON SECRETARIAL SERVICES LIMITED | Secretary | Turnberry House 1404 -1410 High Road, Whetstone N20 9BH London | 77161240010 | |||||||||||
| WESTOUR SERVICES LIMITED | Secretary | 5/6 The Shrubberies George Lane E18 1BG London | 94530920001 | |||||||||||
| BERNARDONI, Plinio Giovanni Giuseppe | Director | Via Dunant 8 6900 Massagno Lugano | Swiss | 79961710001 | ||||||||||
| HULME, Douglas James Morley | Director | Fort Champ, 10 Fort Road St Peter Port GY1 1ZU Guernsey Channel Islands | Guernsey | British | 160417340001 | |||||||||
| HULME, Sarah Lynn | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 | Guernsey | British | 188840450001 | |||||||||
| KELMER & PARTNERS LIMITED | Director | 8th Floor 20 Berkeley Square W1J 6EQ London | 72384210001 | |||||||||||
| WESTOUR DIRECTORS LIMITED | Director | 62 Priory Road Noak Hill RM3 9AP Romford Essex | 106572640001 |
Who are the persons with significant control of FIDEURA HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Vincenzo Biagio Antonio Rosati | Jan 29, 2024 | George Lane South Woodford E18 1BD London 3, The Shrubberies England | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Secondina Berrino | Jan 29, 2024 | George Lane South Woodford E18 1BD London 3, The Shrubberies England | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mat Holding Limited | Apr 09, 2019 | The Shrubberies George Lane E18 1BD London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Immobiliare Marina Srl | Apr 09, 2019 | Via Mentana 10042 Nichelino 2 Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vincenzo Biagio Antonio Rosati | Apr 06, 2016 | George Lane South Woodford E18 1BD London 3, The Shrubberies England | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Secondina Berrino | Apr 06, 2016 | George Lane South Woodford E18 1BD London 3, The Shrubberies England | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0