Introduction
Watch Company
F
FERN HOLDCO LIMITED
FERN HOLDCO LIMITED is an active company incorporated on 2 April 2024 with the registered office located in Shoreham-By-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FERN HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15609756
LTD Company
Age
1 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 2 April 2024 - 30 November 2024(8 months)
Type: Group Accounts
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Focus House Ham Road Shoreham-By-Sea, BN43 6PA,
Previous Addresses
2 More London Riverside London SE1 2AP United Kingdom
From: 2 April 2024To: 6 September 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRIEND, Charlene Emma
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
Appointed 03 Jul 2024
FRIEND, Charlene Emma
Ham Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
03 Jul 2024
Active
STEWART, Conor Paul
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born September 1990
Director
Appointed 02 Apr 2024
STEWART, Conor Paul
Ham Road, Shoreham-By-SeaBN43 6PA
Born September 1990
Director
02 Apr 2024
Active
JORDAN, Nicholas David Lloyd
ResignedMore London Riverside, LondonSE1 2AP
Born September 1977
Director
Appointed 02 Apr 2024
Resigned 03 Jul 2024
JORDAN, Nicholas David Lloyd
More London Riverside, LondonSE1 2AP
Born September 1977
Director
02 Apr 2024
Resigned 03 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2024
Hg Genesis 10 Nominees Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2024
Active
More London Riverside, LondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Ceased 08 Apr 2024
Hg Incorporations Limited
More London Riverside, LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Ceased 08 Apr 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2024
6 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
9 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2024