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Fernlea Kent Holdings Limited

17053381

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Broomfield Works Fernfield Lane, Hawkinge, Folkestone, CT18 7AW
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Eric Roland Cook

director · Since 25/02/2026

British · England · Age 72

Lewis Richard William Cook

director · Since 25/02/2026

British · England · Age 38

Persons with Significant Control

Mr Lewis Richard William Cook

75–100% votes

British · England · Age 38

Charlton House, Dour Street, Dover, CT16 1BL

Notified 25/02/2026

Mr Eric Roland Cook

75–100% shares

British · England · Age 72

Broomfield Works, Fernfield Lane, Folkestone, CT18 7AW

Notified 31/03/2026

Change History

address line1Broomfield Works Fernfield Lane
2026-07-02

Charlton House

post townFolkestone
2026-07-02

Dover

postcodeCT18 7AW
2026-07-02

CT16 1BL

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Charlton House
2026-04-28

5A DOMINUS WAY

post townDover
2026-04-28

LEICESTER

postcodeCT16 1BL
2026-04-28

LE19 1RP

Filing History15 filings

Shares allotted

capital allotment shares

06/07/20263 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
RESOLUTIONS

resolution

30/06/20262 pages · PDF
PSC changed

change to a person with significant control

18/06/20262 pages · PDF
PSC notified

notification of a person with significant control

18/06/20262 pages · PDF
Shares allotted

capital allotment shares

17/06/20263 pages · PDF
RESOLUTIONS

resolution

01/06/20262 pages · PDF
MA

memorandum articles

14/05/202614 pages · PDF
RESOLUTIONS

resolution

24/04/20262 pages · PDF
PSC changed

change to a person with significant control

13/04/20262 pages · PDF
Accounts date changed

change account reference date company current extended

13/04/20261 page · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Incorporated

incorporation company

25/02/202632 pages · PDF