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Companies House/Biggleswade/Company profile

FORDELL HOLDINGS LIMITED

Active
14216350·incorporated 2022-07-05

FORDELL HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 July 2022 at Companies House (number 14216350; OpenRegistry canonical ID GB-14216350-fordell-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,673 active companies registered in Biggleswade (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-05
Registered Address
19 WHITTLE DRIVE, BIGGLESWADE, SG18 8GF, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

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

  • Mrs Julia Henderson born 1968 resident in United Kingdom, British national. Notified 2024-01-10.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Mr Fraser James Henderson born 1997 resident in Wales, Welsh national. Notified 2022-10-19. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Robert Henderson born 2000 resident in Wales, Welsh national. Notified 2022-10-19. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rob Henderson born 1967 resident in Wales, British national. Notified 2022-10-19. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Julia Henderson born 1968 resident in Wales, British national. Notified 2022-07-05. Ceased 2023-11-01.
    • Has significant influence or control
  • Mr Fraser James Henderson born 1997 resident in Wales, Welsh national. Notified 2024-01-10. Ceased 2025-01-07.
    • Has significant influence or control
  • Mr Robert James Henderson born 1967 resident in Wales, British national. Notified 2024-01-10. Ceased 2025-01-07.
    • Has significant influence or control
  • Mr Alistair Robert Henderson born 2000 resident in Wales, Welsh national. Notified 2024-01-10. Ceased 2025-01-07.
    • Has significant influence or control
  • Mr Robert James Henderson born 1967 resident in Wales, British national. Notified 2025-05-15. Ceased 2025-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Biggleswade: