FH

FILEDER HOLDINGS LIMITED

Active

Company number 03091401

Maidstone, England · Incorporated 15 August 1995

Fileder, 20/20 Business Park, Maidstone, Kent, ME16 0LS, England

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suzanne Ruth Warren
Born December 1968
Voting Rights 25 To 50 Percent
11 December 2024
PS
Mr Martin James Ede
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
15 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
2 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Confirmation Statement
Confirmation Statement
18 August 2025 View
Resolution
Resolution
10 February 2025 View
Capital Name Of Class Of Shares
Capital
10 February 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Group
Accounts
15 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Group
Accounts
11 July 2022 View
Accounts With Accounts Type Group
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Resolution
Resolution
14 August 2020 View
Memorandum Articles
Incorporation
14 August 2020 View
Accounts With Accounts Type Group
Accounts
6 July 2020 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Change Person Secretary Company With Change Date
Officers
23 July 2018 View
Accounts With Accounts Type Group
Accounts
6 July 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 February 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Address
13 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Address
12 September 2007 View
Legacy
Address
12 September 2007 View
Legacy
Capital
21 March 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
2 October 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
17 August 2005 View
Legacy
Capital
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Capital
11 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Mortgage
28 November 2001 View
Legacy
Mortgage
24 November 2001 View
Legacy
Mortgage
24 November 2001 View
Accounts With Accounts Type Full
Accounts
6 September 2001 View
Legacy
Mortgage
24 August 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Mortgage
18 July 2001 View
Legacy
Mortgage
18 July 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
26 June 1997 View
Legacy
Annual Return
8 August 1996 View
Legacy
Accounts
6 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
1 March 1996 View
Legacy
Capital
9 February 1996 View
Legacy
Address
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Incorporation Company
Incorporation
15 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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