FH

FEDRIGONI HOLDING LIMITED

Active

Company number 11098017

London, United Kingdom · Incorporated 5 December 2017

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 15 April 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2019

Company history

Previous company names

FABRIC (BC) HOLDCO LIMITED · 5 December 2017 – 2 May 2018

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
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
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
Fabric (Bc) Midco Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
5 December 2017

Funding

3 funding rounds
29 April 2019
Shares allotted · 0 shares allotted
—
11 April 2019
Shares allotted · 0 shares allotted
—
16 April 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Gazette Filings Brought Up To Date
Gazette
28 February 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Change Person Director Company With Change Date
Officers
1 February 2024 View
Change Person Director Company With Change Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 January 2023 View
Resolution
Resolution
4 January 2023 View
Legacy
Capital
4 January 2023 View
Legacy
Insolvency
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2022 View
Legacy
Capital
24 November 2022 View
Legacy
Insolvency
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Second Filing Capital Allotment Shares
Capital
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Full
Accounts
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Capital Allotment Shares
Capital
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2018 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Change Person Director Company With Change Date
Officers
7 June 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Second Filing Of Director Termination With Name
Officers
22 May 2018 View
Resolution
Resolution
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2018 View
Capital Redomination Of Shares
Capital
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Incorporation Company
Incorporation
5 December 2017 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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