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FEW HOLDING LIMITED

FEW HOLDING LIMITED

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

    • Overview

    Company NameFEW HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10303117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FEW HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FEW HOLDING LIMITED located?

    Registered Office Address
    26 Grosvenor Street
    W1K 4QW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FEW HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FEW HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Natalie Mitchell on Nov 15, 2019

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Appointment of Mrs Natalie Mitchell as a director on Jul 10, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Termination of appointment of Natalie Mitchell as a director on Jul 10, 2018

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Change of details for Estro Worldwide Limited as a person with significant control on Jul 29, 2016

    		2 pagesPSC05

    Notification of Fiore S.R.L as a person with significant control on Jul 29, 2016

    		1 pagesPSC02

    Change of details for Wilton Nominees Limited as a person with significant control on Jul 29, 2016

    		2 pagesPSC05

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FEW HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON CORPORATE SERVICES LIMITED
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    		Secretary
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05507419
    		106931300001
    MITCHELL, Natalie
    Mayfair
    W1K 4QW London
    26 Grosvenor Street
    England
    		Director
    Mayfair
    W1K 4QW London
    26 Grosvenor Street
    England
    		EnglandIrishOperations Director125410750013
    WILTON DIRECTORS LIMITED
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03824514
    		148376540001
    MITCHELL, Natalie
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    		EnglandIrishDirector125410750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FEW HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    		Jul 29, 2016
    Grosvenor Street
    W1K 4QW London
    26
    United Kingdom
    		No
    Legal FormCompanies Act 2006
    Country RegisteredEngland
    Legal AuthorityPrivate Limited Company
    Place RegisteredCompanies House
    Registration Number8900980
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fiore S.R.L
    Afragola Via Dario
    80021
    Fiore
    63
    Italy
    		Jul 29, 2016
    Afragola Via Dario
    80021
    Fiore
    63
    Italy
    		No
    Legal FormLimited Company
    Country RegisteredItaly
    Legal AuthorityItalian Civil Code
    Place RegisteredItalian Business Register
    Registration Number02852091210
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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