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Ferdinand Holdings Limited

16280706

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Charles Bacon

secretary · Since 27/02/2025

Also on 70 other boards

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

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