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Fero Holdings Limited

07999702

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

30 PARK STREET, LONDON, SE1 9EQ
Incorporated 21/03/2012

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Matthew John Gilmore

secretary · Since 08/04/2019

Mr Robert Thomas Tickler Essex

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 26 other boards

Mr Graeme Richard Harris

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 26 other boards

Mr Richard Geoffrey Saysell

director · Since 08/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Matthew John Foney

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Eliot James Martin

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Gary Anthony Booker

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Mark Saysell

director · Since 18/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Claire Elizabeth Williams

director · Since 21/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Neville Loyd Gill

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Joy Powell

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Leon Halls

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Neil Johnson

director · Since 27/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Writtle Holdings Limited

50–75% shares
50–75% votes

2nd Floor, 30 Park Street, London, SE1 9EQ

Reg: 05226380 · Uk Companies House · Limited Company

Notified 30/06/2022

Former PSCs

Mr Mark Hawkins

Ceased 08/04/2019

Mr Mark Warren Masters Smith

Ceased 08/04/2019

Ldc (Nominees) Limited

Ceased 08/04/2019

Branded Limited

Ceased 30/06/2022

Charges0 outstanding

Charge
satisfied

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charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 26/04/2012Registered 09/05/2012Satisfied 04/01/2021
charge
satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 06/04/2012Registered 19/04/2012Satisfied 04/01/2021