FERIEN ACQUISITIONS HOLDINGS LIMITED
Overview
| Company Name | FERIEN ACQUISITIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI721920 |
| Jurisdiction | Northern Ireland |
| 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 FERIEN ACQUISITIONS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FERIEN ACQUISITIONS HOLDINGS LIMITED located?
| Registered Office Address | C/O Tughans Llp The Ewart 3 Bedford Squre BT2 7EP Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERIEN ACQUISITIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
What is the status of the latest confirmation statement for FERIEN ACQUISITIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for FERIEN ACQUISITIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 10, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mrs Ellvena Graham as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Timothy James Gibson as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Who are the officers of FERIEN ACQUISITIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARVEY, Peter | Director | Mount Street Upper D02F T59 Dublin 2 8 Ireland | Ireland | Irish | 327680470001 | |||||
| GIBSON, Timothy James | Director | The Ewart 3 Bedford Squre BT2 7EP Belfast C/O Tughans Llp United Kingdom | United Kingdom | New Zealander | 308706680002 | |||||
| GRAHAM, Ellvena | Director | The Ewart 3 Bedford Squre BT2 7EP Belfast C/O Tughans Llp United Kingdom | Northern Ireland | British | 180812740001 | |||||
| GREENE, Esmond | Director | Mount Street Upper D02F T59 Dublin 2 8 Ireland | Ireland | Irish | 327680480001 |
What are the latest statements on persons with significant control for FERIEN ACQUISITIONS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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