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FILEDER HOLDINGS LIMITED (03091401)

FILEDER HOLDINGS LIMITED (03091401) is an active UK company. incorporated on 15 August 1995. with registered office in Maidstone. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FILEDER HOLDINGS LIMITED has been registered for 30 years. Current directors include EDE, Martin James.

Company Number
03091401
Status
active
Type
ltd
Incorporated
15 August 1995
Age
30 years
Address
Fileder, Maidstone, ME16 0LS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EDE, Martin James
SIC Codes
64209

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FILEDER HOLDINGS LIMITED

FILEDER HOLDINGS LIMITED is an active company incorporated on 15 August 1995 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FILEDER HOLDINGS LIMITED was registered 30 years ago.(SIC: 64209)

Status

active

Active since 30 years ago

Company No

03091401

LTD Company

Age

30 Years

Incorporated 15 August 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

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

Previous Addresses

, Fileder, St Leonards Road 20-20, Maidstone, ME16 0LS
From: 15 August 1995To: 22 August 2017
Timeline

5 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Aug 95
Share Issue
Feb 15
Loan Cleared
Jul 23
Loan Cleared
Jul 23
New Owner
Aug 25
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

WARREN, Suzanne Ruth

Active
20/20 Business Park, MaidstoneME16 0LS
Secretary
Appointed 01 Jan 2008

EDE, Martin James

Active
20/20 Business Park, MaidstoneME16 0LS
Born July 1967
Director
Appointed 15 Aug 1995

EDE, Anne Lesley

Resigned
50 Old Road, MaidstoneME18 5PL
Secretary
Appointed 15 Aug 1995
Resigned 31 Dec 2007

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 15 Aug 1995
Resigned 15 Aug 1995

EDE, Anne Lesley

Resigned
50 Old Road, MaidstoneME18 5PL
Born September 1941
Director
Appointed 15 Aug 1995
Resigned 31 Dec 2007

EDE, Robert Nigel

Resigned
50 Old Road, MaidstoneME18 5PL
Born July 1939
Director
Appointed 15 Aug 1995
Resigned 31 Dec 2007

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 15 Aug 1995
Resigned 15 Aug 1995

Persons with significant control

2

Suzanne Ruth Warren

Active
20/20 Business Park, MaidstoneME16 0LS
Born December 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 11 Dec 2024

Mr Martin James Ede

Active
20/20 Business Park, MaidstoneME16 0LS
Born July 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Aug 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Group
2 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
27 August 2025
RP04CS01RP04CS01
Change To A Person With Significant Control
22 August 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
19 August 2025
PSC01Notification of Individual PSC
Confirmation Statement
18 August 2025
CS01Confirmation Statement
Resolution
10 February 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 February 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
10 February 2025
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 August 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 July 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2022
AAAnnual Accounts
Accounts With Accounts Type Group
8 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
26 August 2020
CS01Confirmation Statement
Resolution
14 August 2020
RESOLUTIONSResolutions
Memorandum Articles
14 August 2020
MAMA
Accounts With Accounts Type Group
6 July 2020
AAAnnual Accounts
Accounts With Accounts Type Group
6 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
28 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2018
CH03Change of Secretary Details
Accounts With Accounts Type Group
6 July 2018
AAAnnual Accounts
Accounts With Accounts Type Group
27 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 August 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Capital Alter Shares Redemption Statement Of Capital
10 February 2015
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Change Person Director Company With Change Date
11 September 2013
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Accounts With Accounts Type Full
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Change Person Director Company With Change Date
14 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2009
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
8 September 2008
363aAnnual Return
Legacy
3 June 2008
288cChange of Particulars
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Legacy
14 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
13 September 2007
363aAnnual Return
Legacy
13 September 2007
190190
Legacy
12 September 2007
353353
Legacy
12 September 2007
287Change of Registered Office
Legacy
21 March 2007
88(2)R88(2)R
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
2 October 2006
363aAnnual Return
Legacy
2 October 2006
288cChange of Particulars
Accounts With Accounts Type Full
8 November 2005
AAAnnual Accounts
Legacy
17 August 2005
363aAnnual Return
Legacy
11 January 2005
88(2)R88(2)R
Resolution
11 January 2005
RESOLUTIONSResolutions
Resolution
11 January 2005
RESOLUTIONSResolutions
Legacy
11 January 2005
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2003
AAAnnual Accounts
Legacy
27 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 October 2002
AAAnnual Accounts
Legacy
21 August 2002
363sAnnual Return (shuttle)
Legacy
28 November 2001
403aParticulars of Charge Subject to s859A
Legacy
24 November 2001
403aParticulars of Charge Subject to s859A
Legacy
24 November 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
6 September 2001
AAAnnual Accounts
Legacy
24 August 2001
395Particulars of Mortgage or Charge
Legacy
10 August 2001
363sAnnual Return (shuttle)
Legacy
18 July 2001
395Particulars of Mortgage or Charge
Legacy
18 July 2001
395Particulars of Mortgage or Charge
Legacy
18 July 2001
395Particulars of Mortgage or Charge
Legacy
18 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 September 2000
AAAnnual Accounts
Legacy
11 August 2000
363sAnnual Return (shuttle)
Legacy
7 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1999
AAAnnual Accounts
Legacy
13 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 July 1998
AAAnnual Accounts
Legacy
11 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 1997
AAAnnual Accounts
Legacy
8 August 1996
363sAnnual Return (shuttle)
Legacy
6 March 1996
224224
Legacy
1 March 1996
88(3)88(3)
Legacy
1 March 1996
88(2)O88(2)O
Legacy
9 February 1996
88(2)P88(2)P
Legacy
6 September 1995
288288
Legacy
6 September 1995
288288
Legacy
6 September 1995
287Change of Registered Office
Incorporation Company
15 August 1995
NEWINCIncorporation