Companies House does not verify the accuracy of the information filed

Advanced company search

FERHOLDING UK LTD

Company number 09637211

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2017	AP01	Appointment of Mr Pieraldo Oldano as a director on 18 October 2017	View PDF Appointment of Mr Pieraldo Oldano as a director on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC01	Notification of Giovanni Ferrero as a person with significant control on 6 April 2016	View PDF Notification of Giovanni Ferrero as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with no updates	View PDF Confirmation statement made on 12 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 14 pages (14 pages)
20 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 August 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1 - link opens in a new window - 7 pages (7 pages)
07 Jul 2016	CH01	Director's details changed for Fabrizio Minneci on 15 November 2015	View PDF Director's details changed for Fabrizio Minneci on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH01	Director's details changed for Matteo De Bosio on 15 November 2015	View PDF Director's details changed for Matteo De Bosio on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH01	Director's details changed for Jorge De Moragas Rague on 15 November 2015	View PDF Director's details changed for Jorge De Moragas Rague on 15 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CH03	Secretary's details changed for Mr Tim John Shirley on 15 November 2015	View PDF Secretary's details changed for Mr Tim John Shirley on 15 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AD01	Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA United Kingdom to 889 Greenford Road Greenford UB6 0HE on 25 November 2015	View PDF Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA United Kingdom to 889 Greenford Road Greenford UB6 0HE on 25 November 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AP01	Appointment of Matteo De Bosio as a director on 30 July 2015	View PDF Appointment of Matteo De Bosio as a director on 30 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1	View PDF Incorporation Statement of capital on 2015-06-12 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?