Introduction
Watch Company
F
FERDINAND HOLDINGS LIMITED
FERDINAND HOLDINGS LIMITED is an active company incorporated on 27 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FERDINAND HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16280706
LTD Company
Age
1 Years
Incorporated 27 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 27 November 2026
Period: 27 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
46 Great Marlborough Street London, W1F 7JW,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BACON, Andrew Charles
ActiveGreat Marlborough Street, LondonW1F 7JW
Secretary
Appointed 27 Feb 2025
BACON, Andrew Charles
Great Marlborough Street, LondonW1F 7JW
Secretary
27 Feb 2025
Active
BACON, Andrew Charles
ActiveGreat Marlborough Street, LondonW1F 7JW
Born January 1969
Director
Appointed 27 Feb 2025
BACON, Andrew Charles
Great Marlborough Street, LondonW1F 7JW
Born January 1969
Director
27 Feb 2025
Active
FATTAL, Nabil Haskel
ActiveGreat Marlborough Street, LondonW1F 7JW
Born December 1961
Director
Appointed 27 Feb 2025
FATTAL, Nabil Haskel
Great Marlborough Street, LondonW1F 7JW
Born December 1961
Director
27 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warmhaze Limited
ActiveGreat Marlborough Street, LondonW1F 7JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Warmhaze Limited
Great Marlborough Street, LondonW1F 7JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
18 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2025