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FERIDAX GROUP LIMITED

FERIDAX GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFERIDAX GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06354726
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERIDAX GROUP LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FERIDAX GROUP LIMITED located?

    Registered Office Address
    Park Lane
    Halesowen
    B63 2NT West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERIDAX GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FERIDAX GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for FERIDAX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Aug 30, 2022

    • Capital: GBP 195,000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 27, 2022Clarification hmrc confirmation duty paid

    Group of companies' accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Stephen John Louis Clifford as a director on Sep 01, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Notification of Laura Pauline Taylor as a person with significant control on Jan 27, 2021

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Aug 29, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Paul Ravenscroft as a director on Jul 10, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2018

    		32 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		32 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		31 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		33 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of FERIDAX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Annamaria Patricia
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		Secretary
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		British118979450002
    TAYLOR, Annamaria Patricia
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		Director
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		EnglandBritish118979450002
    TAYLOR, Laura Pauline
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		Director
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		United KingdomBritish163581200001
    SEKHON, Diljinder
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    		Secretary
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    		British124066060001
    CLIFF, Richard Martyn
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    		Director
    195 High Street
    B64 5HW Cradley Heath
    West Midlands
    		United KingdomBritish61911280001
    CLIFFORD, Stephen John Louis
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		Director
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		EnglandBritish125083480001
    RAVENSCROFT, Paul
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		Director
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		EnglandBritish125083290002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERIDAX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Pauline Taylor
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		Jan 27, 2021
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Annamaria Patricia Taylor
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		Apr 06, 2016
    Park Lane
    Halesowen
    B63 2NT West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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