FEDERATED HOLDINGS (UK) II LIMITED
Overview
| Company Name | FEDERATED HOLDINGS (UK) II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11227851 |
| 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 FEDERATED HOLDINGS (UK) II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FEDERATED HOLDINGS (UK) II LIMITED located?
| Registered Office Address | Sixth Floor 150 Cheapside EC2V 6ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FEDERATED HOLDINGS (UK) II 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 FEDERATED HOLDINGS (UK) II LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for FEDERATED HOLDINGS (UK) II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 118 pages | AA | ||
Statement of capital following an allotment of shares on Apr 07, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 25, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Joseph Leon Kagan as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Appointment of Hermes Secretariat Limited as a secretary on Nov 21, 2024 | 2 pages | AP04 | ||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on Nov 21, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ian Marshall Kennedy as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 125 pages | AA | ||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||
Termination of appointment of Gordon Joseph Ceresino as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 129 pages | AA | ||
Statement of capital following an allotment of shares on Aug 17, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Feb 26, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 132 pages | AA | ||
Director's details changed for Mr Gregory Philip Dulski on Sep 30, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Mar 24, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 14, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 10, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 31, 2021
| 3 pages | SH01 | ||
Who are the officers of FEDERATED HOLDINGS (UK) II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom |
| 93700910001 | ||||||||||
| DULSKI, Gregory Philip | Director | 1001 Liberty Avenue, #2100 15222 Pittsburgh Federated Investors Tower Pa United States | United Kingdom | American | 168492260003 | |||||||||
| KAGAN, Joseph Leon | Director | 150 Cheapside EC2V 6ET London Sixth Floor England | United Kingdom | South African,British | 162761160001 | |||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor United Kingdom |
| 48725320001 | ||||||||||
| CERESINO, Gordon Joseph | Director | 1001 Liberty Avenue, #2100 15222 Pittsburgh Federated Investors Tower Pa United States | United States | American | 168492300001 | |||||||||
| KENNEDY, Ian Marshall | Director | 1001 Liberty Avenue, #2100 Pittsburgh Federated Investors Tower Pa 15222 United States | England | British | 317400060001 | |||||||||
| MCAULEY III, Denis | Director | 1001 Liberty Avenue, #2100 15222 Pittsburgh Federated Investors Tower Pa United States | United States | American | 165437450002 |
Who are the persons with significant control of FEDERATED HOLDINGS (UK) II LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Federated Hermes, Inc. | Feb 27, 2018 | 1001 Liberty Avenue, #2100 15222 Pittsburgh Federated Investors Tower Pa United States | No | ||||
| |||||||
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