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Companies House/Nottingham/Company profile

FERNWOOD GROUP LIMITED

Active
03961963·incorporated 2000-03-31

FERNWOOD GROUP LIMITED is an active UK private limited company, incorporated on 31 March 2000 at Companies House (number 03961963; OpenRegistry canonical ID GB-03961963-fernwood-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 45,689 active companies registered in Nottingham, Nottinghamshire (postcode NG16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-31
Registered Address
FERNWOOD HOUSE, FERNWOOD DRIVE, WATNALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1LA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FERNWOOD GROUP LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mrs Kate Elizabeth Cressey born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Roger Paul Holehouse born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Rosemary Holehouse born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Charles Edward Hallam Holehouse born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-15.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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