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Fideura Holding Uk Limited

04156912

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3, THE SHRUBBERIES GEORGE LANE, LONDON, E18 1BD
Incorporated 08/02/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Woodford Services Limited

secretary · Since 12/08/2009

BRITISH

Also on 127 other boards

Woodford Directors Limited

director · Since 12/08/2009

BRITISH

Also on 126 other boards

Ms Andreea Ecaterina Mocanu

director · Since 01/06/2017

COMPANY DIRECTOR

ROMANIAN · UNITED KINGDOM · Age 47

Also on 45 other boards

Persons with Significant Control

Immobiliare Marina Srl

75–100% shares

2, Via Mentana, Nichelino

Reg: 03996340018 · Italy · Limited Company

Notified 09/04/2019

Mr Vincenzo Biagio Antonio Rosati

Significant control

Italian · Italy · Age 66

3, The Shrubberies, George Lane, London, E18 1BD

Notified 29/01/2024

Mrs Secondina Berrino

Significant control

Italian · Italy · Age 68

3, The Shrubberies, George Lane, London, E18 1BD

Notified 29/01/2024

Former PSCs

Mr Vincenzo Biagio Antonio Rosati

Ceased 09/04/2019

Mrs Secondina Berrino

Ceased 09/04/2019

Mat Holding Limited

Ceased 09/04/2019