FERN SIDE HOLDINGS LIMITED

FERN SIDE HOLDINGS LIMITED

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

    Company NameFERN SIDE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10052731
    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 FERN SIDE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FERN SIDE HOLDINGS LIMITED located?

    Registered Office Address
    Field Top Moor Lane
    Dobcross
    OL3 5JP Oldham
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERN SIDE HOLDINGS 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 FERN SIDE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for FERN SIDE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    31 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

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

    31 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2016

    • Capital: GBP 240,000.00
    6 pagesSH01

    Statement of capital following an allotment of shares on Sep 15, 2016

    • Capital: GBP 175,000.00
    4 pagesSH01

    Appointment of Mr Michael Nicholas Pestereff as a secretary on Sep 12, 2016

    2 pagesAP03

    Appointment of Ms Susan Karen Rydel as a director on Jul 25, 2016

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of FERN SIDE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PESTEREFF, Michael Nicholas
    Dobcroft Road
    S7 2LR Sheffield
    26
    England
    Secretary
    Dobcroft Road
    S7 2LR Sheffield
    26
    England
    214823910001
    PELLOWE, Timothy Lewis
    Moor Lane
    Dobcross
    OL3 5JP Oldham
    Field Top
    Lancashire
    United Kingdom
    Director
    Moor Lane
    Dobcross
    OL3 5JP Oldham
    Field Top
    Lancashire
    United Kingdom
    EnglandBritishManaging Director25780420003
    PESTEREFF, Michael Nicholas
    S7 2LR Sheffield
    26 Dobcroft Road
    South Yorkshire
    United Kingdom
    Director
    S7 2LR Sheffield
    26 Dobcroft Road
    South Yorkshire
    United Kingdom
    United KingdomBritishManaging Director4256780001
    RYDEL, Susan Karen
    Moor Lane
    Dobcross
    OL3 5JP Oldham
    Field Top
    Lancashire
    United Kingdom
    Director
    Moor Lane
    Dobcross
    OL3 5JP Oldham
    Field Top
    Lancashire
    United Kingdom
    EnglandBritishArt Designer211053630001

    Who are the persons with significant control of FERN SIDE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Lewis Pellowe
    Moor Lane
    Dobcross
    OL3 5JP Oldham
    Field Top
    Lancashire
    United Kingdom
    Oct 01, 2016
    Moor Lane
    Dobcross
    OL3 5JP Oldham
    Field Top
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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