Introduction
Watch Company
F
FERNIE GREAVES HOLLAND LIMITED
FERNIE GREAVES HOLLAND LIMITED is an active company incorporated on 6 December 2016 with the registered office located in Sheffield. The company operates in the Construction sector, specifically engaged in development of building projects. FERNIE GREAVES HOLLAND LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10511601
LTD Company
Age
9 Years
Incorporated 6 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
HERITAGE LIVING LIMITED
From: 6 December 2016To: 2 June 2021
Address
Quayside House Furnival Road Sheffield, S4 7YA,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 06 Dec 2016
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
06 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Piece Regen Limited
ActiveFurnival Road, Sheffield
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2016
Piece Regen Limited
Furnival Road, Sheffield
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2016
Active
Filing History
20
Description
Type
Date Filed
Document