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FERGUSSON HOLDINGS LIMITED

Active
03425416·incorporated 1997-08-27

FERGUSSON HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 August 1997 at Companies House (number 03425416; OpenRegistry canonical ID GB-03425416-fergusson-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-27
Registered Address
55 LOUDON ROAD, ST. JOHN'S WOOD, LONDON, NW8 0DL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

FERGUSSON HOLDINGS LIMITED has 1 person with significant control on file:

  • Glasdon Estates Limited (United Kingdom reg. 11361604). Notified 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Ronald Michael Bloom born 1944 resident in United Kingdom, British national. Notified 2017-09-15. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Janet Frances Bloom born 1947 resident in England, British national. Notified 2019-03-12. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-21. Ceased 2016-09-22.

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