FELLO HOLDINGS LIMITED
Overview
| Company Name | FELLO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10607251 |
| 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 FELLO HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FELLO HOLDINGS LIMITED located?
| Registered Office Address | 843 Finchley Road NW11 8NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FELLO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FELLO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for FELLO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Asaf Shahaf as a person with significant control on Oct 23, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Peter James Smith as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Lee Purbrick as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jean Wiese as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr William Francis Dobie on Feb 06, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr William Francis Dobie as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Asaf Shahaf as a person with significant control on Jan 17, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Werner Wessels on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2023
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Mr Peter James Smith as a director on Apr 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of FELLO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBIE, William Francis | Director | Finchley Road NW11 8NA London 843 United Kingdom | England | Canadian | Director | 178525090006 | ||||
| PURBRICK, Alan Lee | Director | Finchley Road NW11 8NA London 843 United Kingdom | United Kingdom | British | Director | 58076420008 | ||||
| SHAHAF, Asaf | Director | NW11 8NA London 843 Finchley Road United Kingdom | United Kingdom | British | Director | 212270680001 | ||||
| WESSELS, Werner | Director | Finchley Road NW11 8NA London 843 United Kingdom | England | British | None | 239913160002 | ||||
| WIESE, Jean | Director | Finchley Road NW11 8NA London 843 United Kingdom | United Kingdom | British | Director | 340892410001 | ||||
| GREEN, Jonathan Francis | Director | 26 - 30 Artillery Lane E1 7LS London Paxton House England | England | British | Finance Director | 262892140001 | ||||
| MCGETRICK, Simone Faye | Director | Finchley Road NW11 8NA London 843 | United Kingdom | British | Director | 242882950001 | ||||
| SMITH, Peter James | Director | NW11 8NA London 843 Finchley Road United Kingdom | United Kingdom | Australian | Retired | 295407250001 |
Who are the persons with significant control of FELLO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Asaf Shahaf | Feb 08, 2017 | NW11 8NA London 843 Finchley Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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