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Ferdinand Holdings Limited
16280706
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
46 Great Marlborough Street, London, W1F 7JW
Incorporated 27/02/2025
Compliance
Next accounts due
27/11/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Andrew Charles Bacon
director · Since 27/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 70 other boards
Mr Nabil Haskel Fattal
director · Since 27/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 6 other boards
Andrew Charles Bacon
secretary · Since 27/02/2025
Persons with Significant Control
Warmhaze Limited
75–100% shares
75–100% votes
Appoint directors
46, Great Marlborough Street, London, W1F 7JW
Reg: 03872313 · Uk Register Of Companies · Private Company Limited By Shares
Notified 27/02/2025
Charges2 outstanding
Charge
outstanding
EFG PRIVATE BANK LIMITED
Created 30/06/2025Registered 07/07/2025
Charge
outstanding
EFG PRIVATE BANK LIMITED
Created 30/06/2025Registered 01/07/2025
Change History
officer appointed → BACON, Andrew Charles
2026-08-06officer appointed → BACON, Andrew Charles
2026-08-06officer appointed → FATTAL, Nabil Haskel
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 46 Great Marlborough Street
2026-08-0646 GREAT MARLBOROUGH STREET
post town → London
2026-08-06LONDON