OpenRegistry
Companies House/London/Company profile

FERO HOLDINGS LIMITED

Active
07999702·incorporated 2012-03-21

FERO HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 March 2012 at Companies House (number 07999702; OpenRegistry canonical ID GB-07999702-fero-holdings-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 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-21
Registered Address
30 PARK STREET, LONDON, SE1 9EQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Writtle Holdings Limited (England reg. 05226380). Notified 2022-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

4 historical PSC records have ceased:

  • Mr Mark Hawkins born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-08.
    • Has significant influence or control
  • Mr Mark Warren Masters Smith born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-08.
    • Has significant influence or control
  • Ldc (Nominees) Limited (England reg. 06713621). Notified 2016-04-06. Ceased 2019-04-08.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Branded Limited (United Kingdom reg. 04463030). Notified 2019-04-08. Ceased 2022-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

FERO HOLDINGS LIMITED has previously traded as:

  • INGLEBY (1884) LIMITED (until 2020-09-16)

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