FENLAND HOLDINGS TRUSTEES LIMITED

FENLAND HOLDINGS TRUSTEES LIMITED

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

    Company NameFENLAND HOLDINGS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15449021
    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 FENLAND HOLDINGS TRUSTEES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FENLAND HOLDINGS TRUSTEES LIMITED located?

    Registered Office Address
    9 High Green
    Great Shelford
    CB22 5EG Cambridge
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENLAND HOLDINGS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for FENLAND HOLDINGS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for FENLAND HOLDINGS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Siobhan Wiseman as a person with significant control on Feb 26, 2026

    2 pagesPSC04

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Siobhan Wiseman as a person with significant control on Feb 01, 2024

    2 pagesPSC01

    Appointment of Ms Siobhan Wiseman as a director on Feb 01, 2024

    2 pagesAP01

    Incorporation

    23 pagesNEWINC

    Who are the officers of FENLAND HOLDINGS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Louise
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    Cambridgeshire
    England
    Director
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    Cambridgeshire
    England
    United KingdomBritish205207120001
    WING, Stephen Martin
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    Cambridgeshire
    England
    Director
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    Cambridgeshire
    England
    United KingdomBritish28914380001
    WISEMAN, Siobhan Michelle
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    Cambridgeshire
    England
    Director
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    Cambridgeshire
    England
    EnglandBritish318889090001

    Who are the persons with significant control of FENLAND HOLDINGS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Siobhan Michelle Wiseman
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    Cambridgeshire
    England
    Feb 01, 2024
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    Cambridgeshire
    England
    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 voting rights in the company.
    Ms Louise Smith
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    England
    Jan 29, 2024
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Martin Wing
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    England
    Jan 29, 2024
    Great Shelford
    CB22 5EG Cambridge
    9 High Green
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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