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Company Information for

FIDEURA HOLDING UK LIMITED

3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD,
Company Registration Number
04156912
Private Limited Company
Active

Company Overview

About Fideura Holding Uk Ltd
FIDEURA HOLDING UK LIMITED was founded on 2001-02-08 and has its registered office in London. The organisation's status is listed as "Active". Fideura Holding Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FIDEURA HOLDING UK LIMITED
 
Legal Registered Office
3, THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
Other companies in E18
 
Filing Information
Company Number 04156912
Company ID Number 04156912
Date formed 2001-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 01:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDEURA HOLDING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATON ASSOCIATES LIMITED   CATON FRY & CO. LIMITED   A1 FINANCIAL SERVICES ONLINE LIMITED   COMPANY CONTRACTS AND SERVICES LIMITED   CONSTANTIS LIMITED
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Company Officers of FIDEURA HOLDING UK LIMITED

Current Directors
Officer Role Date Appointed
WOODFORD SERVICES LIMITED
 Company Secretary 2009-08-12
ANDREEA ECATERINA MOCANU
 Director 2017-06-01
WOODFORD DIRECTORS LIMITED
 Director 2009-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LYNN HULME
 Director 2014-06-09 2017-06-01
DOUGLAS JAMES MORLEY HULME
 Director 2009-08-12 2014-06-09
WESTOUR SERVICES LIMITED
 Company Secretary 2003-04-01 2009-08-12
WESTOUR DIRECTORS LIMITED
 Director 2003-04-01 2009-08-12
THORNTON SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-02-08 2003-04-01
PLINIO GIOVANNI GIUSEPPE BERNARDONI
 Director 2001-02-08 2003-04-01
KELMER & PARTNERS LIMITED
 Director 2001-02-08 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOODFORD SERVICES LIMITED 1001 WINDS LIMITED Company Secretary 2017-09-22 CURRENT 2007-07-18 Active
WOODFORD SERVICES LIMITED HORIZON TECH SERVICES LTD Company Secretary 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-09
WOODFORD SERVICES LIMITED WHITE STORK SOLUTIONS LTD Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-11-29
WOODFORD SERVICES LIMITED DRESTED LTD Company Secretary 2015-11-30 CURRENT 2014-04-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED KF CAPITAL LTD Company Secretary 2014-11-03 CURRENT 2014-11-03 Active
WOODFORD SERVICES LIMITED GOODWILL CAPITAL LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ANGLO MEDICA BALKANS LTD Company Secretary 2014-03-07 CURRENT 2011-11-08 Dissolved 2017-03-07
WOODFORD SERVICES LIMITED AK MEDICAL ENTERPRISES LTD Company Secretary 2013-10-15 CURRENT 2013-10-15 Active
WOODFORD SERVICES LIMITED WICO TRADING LIMITED Company Secretary 2013-07-02 CURRENT 2012-04-05 Dissolved 2017-09-12
WOODFORD SERVICES LIMITED B & W FASHION LIMITED Company Secretary 2013-05-21 CURRENT 1995-05-23 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED TEMPORA HOLDING LIMITED Company Secretary 2013-05-13 CURRENT 2002-12-11 Active
WOODFORD SERVICES LIMITED NOBLEMORAL LIMITED Company Secretary 2013-04-30 CURRENT 2001-10-31 Dissolved 2016-05-24
WOODFORD SERVICES LIMITED BLUENESS LIMITED Company Secretary 2013-04-30 CURRENT 2006-03-27 Dissolved 2018-06-26
WOODFORD SERVICES LIMITED DUSKYTRAD LIMITED Company Secretary 2013-04-30 CURRENT 2011-07-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED PACIFIC HEALTHCARE DEVELOPMENT LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
WOODFORD SERVICES LIMITED ZADAR TECHNOLOGIES LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-01
WOODFORD SERVICES LIMITED AYGER LIMITED Company Secretary 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-04-18
WOODFORD SERVICES LIMITED PEARL REAL ESTATE (UK) LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ZNG TECHNOLOGIES LIMITED Company Secretary 2012-10-19 CURRENT 2004-06-08 Dissolved 2017-10-10
WOODFORD SERVICES LIMITED MAGNOLIA ESTATE PARTICIPATION LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED LEMI LIMITED Company Secretary 2012-10-01 CURRENT 2003-03-13 Active
WOODFORD SERVICES LIMITED WORLD WIRE LIMITED Company Secretary 2012-09-26 CURRENT 2003-01-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED OUTDOOR TECHNOLOGIES LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Active
WOODFORD SERVICES LIMITED ADVANCED APPRAISAL AND CONSULTING LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED ALMA ENERGY (UK) LIMITED Company Secretary 2012-08-16 CURRENT 2012-08-16 Dissolved 2016-03-29
WOODFORD SERVICES LIMITED WORLD CHALLENGE LIMITED Company Secretary 2012-08-13 CURRENT 2001-12-21 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED MAL.GAS LIMITED Company Secretary 2012-08-03 CURRENT 2012-08-03 Dissolved 2015-12-22
WOODFORD SERVICES LIMITED CRAFTVERSE LIMITED Company Secretary 2012-07-27 CURRENT 2003-05-28 Dissolved 2016-01-19
WOODFORD SERVICES LIMITED GLOBAL WEALTH INVESTMENTS LIMITED Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
WOODFORD SERVICES LIMITED ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED Company Secretary 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-11-10
WOODFORD SERVICES LIMITED MORBIO LIMITED Company Secretary 2012-03-29 CURRENT 2012-03-29 Active
WOODFORD SERVICES LIMITED TIPPERARY REALTY LIMITED Company Secretary 2012-03-23 CURRENT 1993-01-06 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED TRAFALGAR PARTICIPATIONS LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-01-12
WOODFORD SERVICES LIMITED THRESHOLD CORPORATION LIMITED Company Secretary 2011-10-19 CURRENT 1996-03-28 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED INDIPLUS LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD SERVICES LIMITED NORYSH LIMITED Company Secretary 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD SERVICES LIMITED IHN & PARTNERS LTD Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-03-14
WOODFORD SERVICES LIMITED BLUE LEGEND LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
WOODFORD SERVICES LIMITED MEDTAG LIMITED Company Secretary 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED AXEL LIMITED Company Secretary 2011-01-11 CURRENT 1992-02-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EDUG LTD Company Secretary 2010-12-09 CURRENT 2010-12-09 Dissolved 2017-08-15
WOODFORD SERVICES LIMITED GLENEAGLE PROJECTS LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-12
WOODFORD SERVICES LIMITED RIVENHALL LIMITED Company Secretary 2010-12-01 CURRENT 2007-01-26 Active
WOODFORD SERVICES LIMITED MERCURIUS FINANCE LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED COATBRIDGE SERVICES LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2015-10-27
WOODFORD SERVICES LIMITED LEVENWICK DEVELOPMENT LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD SERVICES LIMITED DALESBURY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED PEMBURY DEVELOPMENT SERVICES LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD SERVICES LIMITED FREMOND INVESTMENTS LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
WOODFORD SERVICES LIMITED WILDRIVER LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED CONFIDIAS LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
WOODFORD SERVICES LIMITED INVERDT (UK) ADVISORS LTD Company Secretary 2010-07-02 CURRENT 2010-07-02 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EUROPIVOT LIMITED Company Secretary 2009-10-01 CURRENT 1996-11-13 Liquidation
WOODFORD SERVICES LIMITED REVPAR EUROPE LTD Company Secretary 2009-09-17 CURRENT 2007-07-25 Dissolved 2016-04-26
WOODFORD SERVICES LIMITED CRIMSON FLAMES LIMITED Company Secretary 2009-08-12 CURRENT 1997-06-27 Dissolved 2013-10-15
WOODFORD SERVICES LIMITED ELECTRAPPLIANCES LIMITED Company Secretary 2009-08-12 CURRENT 2005-08-11 Dissolved 2015-02-03
WOODFORD SERVICES LIMITED DEGAS & PARTNERS CONSTRUCTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2000-05-18 Dissolved 2014-01-28
WOODFORD SERVICES LIMITED S. FIRMIN LIMITED Company Secretary 2009-08-12 CURRENT 2006-10-23 Dissolved 2014-05-06
WOODFORD SERVICES LIMITED NACALO LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-29 Dissolved 2014-06-24
WOODFORD SERVICES LIMITED FLEMING INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2001-11-30 Dissolved 2014-05-20
WOODFORD SERVICES LIMITED WISTERIAN PROPERTIES LIMITED Company Secretary 2009-08-12 CURRENT 1997-06-27 Dissolved 2014-04-29
WOODFORD SERVICES LIMITED K.J. DIRECTORS LIMITED Company Secretary 2009-08-12 CURRENT 2005-12-01 Dissolved 2014-11-25
WOODFORD SERVICES LIMITED ICE COLD AIR LIMITED Company Secretary 2009-08-12 CURRENT 2004-10-05 Dissolved 2015-05-12
WOODFORD SERVICES LIMITED IT FINANCIAL SOLUTIONS LIMITED Company Secretary 2009-08-12 CURRENT 2005-05-17 Dissolved 2015-03-24
WOODFORD SERVICES LIMITED SWANLEY INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2008-09-12 Dissolved 2015-04-14
WOODFORD SERVICES LIMITED INTERNATIONAL SERVICES UK LIMITED Company Secretary 2009-08-12 CURRENT 2001-05-21 Dissolved 2015-10-27
WOODFORD SERVICES LIMITED PROFESSIONAL TEAM ADVISORS LIMITED Company Secretary 2009-08-12 CURRENT 2000-06-27 Dissolved 2015-12-01
WOODFORD SERVICES LIMITED GOSWELL HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-11-27 Dissolved 2016-08-09
WOODFORD SERVICES LIMITED B2B TRADING & SERVICES LIMITED Company Secretary 2009-08-12 CURRENT 2002-11-15 Dissolved 2017-04-11
WOODFORD SERVICES LIMITED APULIA UK LIMITED Company Secretary 2009-08-12 CURRENT 2006-04-25 Dissolved 2017-06-06
WOODFORD SERVICES LIMITED MEMEX UK LIMITED Company Secretary 2009-08-12 CURRENT 2002-07-17 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED OML II LIMITED Company Secretary 2009-08-12 CURRENT 2003-08-29 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED EURODESIGN U.K. LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-28 Dissolved 2017-09-05
WOODFORD SERVICES LIMITED JEREMY & ASSOCIATES REAL ESTATE LIMITED Company Secretary 2009-08-12 CURRENT 2000-03-30 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED BORK & DAVIS TRADING LIMITED Company Secretary 2009-08-12 CURRENT 2002-03-04 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED HEDDRIK & STROUT LIMITED Company Secretary 2009-08-12 CURRENT 2007-01-18 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED YI-QUAN INVESTMENTS LIMITED Company Secretary 2009-08-12 CURRENT 2001-05-21 Active
WOODFORD SERVICES LIMITED ZETA HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 2004-07-07 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED STAR TEAM CONSULTING LIMITED Company Secretary 2009-08-12 CURRENT 2006-05-11 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED REX REAL ESTATE EXCLUSIVE LIMITED Company Secretary 2009-08-12 CURRENT 2009-05-05 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED B.F.T. HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-03-10 Active
WOODFORD SERVICES LIMITED IMMOBILIARE LAZIALE LIMITED Company Secretary 2009-08-12 CURRENT 1998-05-14 Active
WOODFORD SERVICES LIMITED MAT HOLDING LIMITED Company Secretary 2009-08-12 CURRENT 1998-09-24 Active
WOODFORD SERVICES LIMITED PADBROOK LIMITED Company Secretary 2009-08-12 CURRENT 2000-08-21 Active
WOODFORD SERVICES LIMITED HOME INTERNATIONAL LIMITED Company Secretary 2009-08-12 CURRENT 2005-06-27 Active - Proposal to Strike off
WOODFORD SERVICES LIMITED IVORYWHILE LIMITED Company Secretary 2009-07-27 CURRENT 1997-06-27 Active
WOODFORD SERVICES LIMITED HAROLD MANAGEMENT LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active
WOODFORD SERVICES LIMITED MEADOWS INVESTMENTS LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MV GLOBAL SOLUTIONS LIMITED Director 2018-03-09 CURRENT 2016-01-20 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ARLE U.K. LIMITED Director 2018-03-09 CURRENT 2012-03-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU KRUSADE LTD Director 2017-11-23 CURRENT 2017-11-23 Active
ANDREEA ECATERINA MOCANU VENUS GLOBAL TREND LIMITED Director 2017-10-15 CURRENT 2015-11-02 Active
ANDREEA ECATERINA MOCANU AK MEDICAL ENTERPRISES LTD Director 2017-07-01 CURRENT 2013-10-15 Active
ANDREEA ECATERINA MOCANU EXE GREEN HOLDING LTD Director 2017-07-01 CURRENT 2016-12-14 Active
ANDREEA ECATERINA MOCANU SRVD ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2001-06-08 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU DREAMHOUSE LIMITED Director 2017-06-30 CURRENT 1995-11-01 Active
ANDREEA ECATERINA MOCANU EURO STAR ESTATES LTD Director 2017-06-21 CURRENT 2017-06-21 Active
ANDREEA ECATERINA MOCANU HEDDRIK & STROUT LIMITED Director 2017-06-01 CURRENT 2007-01-18 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU GLOBAL WEALTH INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2012-07-18 Active
ANDREEA ECATERINA MOCANU WORLD WIRE LIMITED Director 2017-06-01 CURRENT 2003-01-17 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MORBIO LIMITED Director 2017-06-01 CURRENT 2012-03-29 Active
ANDREEA ECATERINA MOCANU SIDRAC REAL ESTATE LTD Director 2017-06-01 CURRENT 2014-11-19 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU FREMOND INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2010-11-29 Active
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL AND CONSULTING LIMITED Director 2017-06-01 CURRENT 2012-08-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU PACIFIC HEALTHCARE DEVELOPMENT LIMITED Director 2017-06-01 CURRENT 2013-03-15 Active
ANDREEA ECATERINA MOCANU LINDENGLADE LIMITED Director 2017-05-31 CURRENT 1998-09-28 Active
ANDREEA ECATERINA MOCANU OAK & SAND LIMITED Director 2017-05-30 CURRENT 2014-09-03 Active
ANDREEA ECATERINA MOCANU STARDUST ENTERPRISE LTD Director 2017-01-04 CURRENT 2014-10-30 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU RAINBOW UNIVERSE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU STYLOOLA LIMITED Director 2016-01-04 CURRENT 2007-04-03 Active
ANDREEA ECATERINA MOCANU SUNESTATE LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
ANDREEA ECATERINA MOCANU TERES INVESTMENT LTD Director 2015-07-01 CURRENT 2014-12-12 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU HEHAN INTERNATIONAL HOLDING GROUP LTD Director 2015-02-18 CURRENT 2014-05-21 Active
ANDREEA ECATERINA MOCANU KF CAPITAL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
ANDREEA ECATERINA MOCANU GOODWILL CAPITAL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU WORLD CHALLENGE LIMITED Director 2014-06-10 CURRENT 2001-12-21 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU IVORYWHILE LIMITED Director 2014-06-10 CURRENT 1997-06-27 Active
ANDREEA ECATERINA MOCANU AXEL LIMITED Director 2014-06-10 CURRENT 1992-02-07 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU YI-QUAN INVESTMENTS LIMITED Director 2014-06-09 CURRENT 2001-05-21 Active
ANDREEA ECATERINA MOCANU STAR TEAM CONSULTING LIMITED Director 2014-06-09 CURRENT 2006-05-11 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU MAT HOLDING LIMITED Director 2014-06-09 CURRENT 1998-09-24 Active
ANDREEA ECATERINA MOCANU HOME INTERNATIONAL LIMITED Director 2014-06-09 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU B & W FASHION LIMITED Director 2013-05-21 CURRENT 1995-05-23 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU DUSKYTRAD LIMITED Director 2013-04-30 CURRENT 2011-07-29 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU ADVANCED APPRAISAL (UK) LIMITED Director 2011-11-09 CURRENT 2011-11-09 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU BRONZE GOLF LIMITED Director 2011-09-20 CURRENT 1997-06-27 Active - Proposal to Strike off
ANDREEA ECATERINA MOCANU CARBO INVESTMENTS LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
ANDREEA ECATERINA MOCANU CONSTANTIS LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active
ANDREEA ECATERINA MOCANU DEDAR (UK) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
ANDREEA ECATERINA MOCANU RIVENHALL LIMITED Director 2010-12-01 CURRENT 2007-01-26 Active
ANDREEA ECATERINA MOCANU CONFIDIAS LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active
ANDREEA ECATERINA MOCANU EUROPIVOT LIMITED Director 2010-06-30 CURRENT 1996-11-13 Liquidation
ANDREEA ECATERINA MOCANU WOODFORD DIRECTORS LIMITED Director 2009-06-07 CURRENT 2009-06-07 Active
WOODFORD DIRECTORS LIMITED PIROS PLAST CONSULTING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
WOODFORD DIRECTORS LIMITED PAVEMIND LIMITED Director 2017-10-01 CURRENT 2006-12-13 Dissolved 2018-06-26
WOODFORD DIRECTORS LIMITED MUSA ENTERTAINMENT LTD Director 2017-07-25 CURRENT 2017-07-25 Active
WOODFORD DIRECTORS LIMITED BP BIO PROJECT LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
WOODFORD DIRECTORS LIMITED EURO STAR ESTATES LTD Director 2017-06-21 CURRENT 2017-06-21 Active
WOODFORD DIRECTORS LIMITED RAINBOW UNIVERSE LTD Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED HORIZON TECH SERVICES LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-09
WOODFORD DIRECTORS LIMITED WHITE STORK SOLUTIONS LTD Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2016-11-29
WOODFORD DIRECTORS LIMITED CONSTANTIS PROPERTY MANAGEMENT LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED SIDRAC REAL ESTATE LTD Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED KF CAPITAL LTD Director 2014-11-03 CURRENT 2014-11-03 Active
WOODFORD DIRECTORS LIMITED GOODWILL CAPITAL LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED MARS CONCEPT LTD Director 2014-07-02 CURRENT 2014-05-12 Dissolved 2018-06-05
WOODFORD DIRECTORS LIMITED CORNERBRIDGE ENGINEERING LIMITED Director 2014-06-10 CURRENT 2003-08-07 Dissolved 2017-04-25
WOODFORD DIRECTORS LIMITED WICO TRADING LIMITED Director 2014-06-10 CURRENT 2012-04-05 Dissolved 2017-09-12
WOODFORD DIRECTORS LIMITED JEREMY & ASSOCIATES REAL ESTATE LIMITED Director 2014-06-10 CURRENT 2000-03-30 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED BORK & DAVIS TRADING LIMITED Director 2014-06-10 CURRENT 2002-03-04 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED HEDDRIK & STROUT LIMITED Director 2014-06-10 CURRENT 2007-01-18 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED REX REAL ESTATE EXCLUSIVE LIMITED Director 2014-06-10 CURRENT 2009-05-05 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED B.F.T. HOLDING LIMITED Director 2014-06-10 CURRENT 1998-03-10 Active
WOODFORD DIRECTORS LIMITED TIPPERARY REALTY LIMITED Director 2014-06-10 CURRENT 1993-01-06 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED ANGLO MEDICA BALKANS LTD Director 2014-03-07 CURRENT 2011-11-08 Dissolved 2017-03-07
WOODFORD DIRECTORS LIMITED AK MEDICAL ENTERPRISES LTD Director 2013-10-15 CURRENT 2013-10-15 Active
WOODFORD DIRECTORS LIMITED TEMPORA HOLDING LIMITED Director 2013-05-13 CURRENT 2002-12-11 Active
WOODFORD DIRECTORS LIMITED NOBLEMORAL LIMITED Director 2013-04-30 CURRENT 2001-10-31 Dissolved 2016-05-24
WOODFORD DIRECTORS LIMITED BLUENESS LIMITED Director 2013-04-30 CURRENT 2006-03-27 Dissolved 2018-06-26
WOODFORD DIRECTORS LIMITED PACIFIC HEALTHCARE DEVELOPMENT LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
WOODFORD DIRECTORS LIMITED ZADAR TECHNOLOGIES LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2016-03-01
WOODFORD DIRECTORS LIMITED AYGER LIMITED Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2017-04-18
WOODFORD DIRECTORS LIMITED PEARL REAL ESTATE (UK) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED ZNG TECHNOLOGIES LIMITED Director 2012-10-19 CURRENT 2004-06-08 Dissolved 2017-10-10
WOODFORD DIRECTORS LIMITED MAGNOLIA ESTATE PARTICIPATION LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED LEMI LIMITED Director 2012-10-01 CURRENT 2003-03-13 Active
WOODFORD DIRECTORS LIMITED WORLD WIRE LIMITED Director 2012-09-26 CURRENT 2003-01-17 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED OUTDOOR TECHNOLOGIES LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
WOODFORD DIRECTORS LIMITED ADVANCED APPRAISAL AND CONSULTING LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED WORLD CHALLENGE LIMITED Director 2012-08-13 CURRENT 2001-12-21 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED CRAFTVERSE LIMITED Director 2012-07-27 CURRENT 2003-05-28 Dissolved 2016-01-19
WOODFORD DIRECTORS LIMITED GLOBAL WEALTH INVESTMENTS LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
WOODFORD DIRECTORS LIMITED ELECTRIC DEVICES AND SUPPLIES PARTICIPATION LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-11-10
WOODFORD DIRECTORS LIMITED MORBIO LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
WOODFORD DIRECTORS LIMITED ARLE U.K. LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED TRAFALGAR PARTICIPATIONS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2016-01-12
WOODFORD DIRECTORS LIMITED SRVD ENTERPRISES LIMITED Director 2011-12-05 CURRENT 2001-06-08 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED INDIPLUS LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD DIRECTORS LIMITED NORYSH LIMITED Director 2011-10-13 CURRENT 2011-10-13 Dissolved 2015-11-24
WOODFORD DIRECTORS LIMITED IHN & PARTNERS LTD Director 2011-07-27 CURRENT 2011-07-27 Dissolved 2017-03-14
WOODFORD DIRECTORS LIMITED MMP ENTERPRISES LIMITED Director 2011-07-15 CURRENT 1998-12-11 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED ALLISON MANAGEMENT SERVICE LIMITED Director 2011-05-20 CURRENT 2000-12-08 Dissolved 2015-11-03
WOODFORD DIRECTORS LIMITED MINIPARK PROPERTIES LIMITED Director 2011-05-20 CURRENT 2000-01-12 Dissolved 2018-01-09
WOODFORD DIRECTORS LIMITED SUNDERLAND U.K. LIMITED Director 2011-05-10 CURRENT 2000-01-28 Dissolved 2017-02-07
WOODFORD DIRECTORS LIMITED BLUE LEGEND LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
WOODFORD DIRECTORS LIMITED AXEL LIMITED Director 2011-01-11 CURRENT 1992-02-07 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED GLENEAGLE PROJECTS LIMITED Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-07-12
WOODFORD DIRECTORS LIMITED MERCURIUS FINANCE LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED COATBRIDGE SERVICES LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2015-10-27
WOODFORD DIRECTORS LIMITED LEVENWICK DEVELOPMENT LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD DIRECTORS LIMITED DALESBURY LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED PEMBURY DEVELOPMENT SERVICES LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-05-08
WOODFORD DIRECTORS LIMITED FREMOND INVESTMENTS LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active
WOODFORD DIRECTORS LIMITED WILDRIVER LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED REVPAR EUROPE LTD Director 2009-09-17 CURRENT 2007-07-25 Dissolved 2016-04-26
WOODFORD DIRECTORS LIMITED CRIMSON FLAMES LIMITED Director 2009-08-12 CURRENT 1997-06-27 Dissolved 2013-10-15
WOODFORD DIRECTORS LIMITED ELECTRAPPLIANCES LIMITED Director 2009-08-12 CURRENT 2005-08-11 Dissolved 2015-02-03
WOODFORD DIRECTORS LIMITED DEGAS & PARTNERS CONSTRUCTIONS LIMITED Director 2009-08-12 CURRENT 2000-05-18 Dissolved 2014-01-28
WOODFORD DIRECTORS LIMITED NACALO LIMITED Director 2009-08-12 CURRENT 1998-09-29 Dissolved 2014-06-24
WOODFORD DIRECTORS LIMITED FLEMING INVESTMENTS LIMITED Director 2009-08-12 CURRENT 2001-11-30 Dissolved 2014-05-20
WOODFORD DIRECTORS LIMITED WISTERIAN PROPERTIES LIMITED Director 2009-08-12 CURRENT 1997-06-27 Dissolved 2014-04-29
WOODFORD DIRECTORS LIMITED ICE COLD AIR LIMITED Director 2009-08-12 CURRENT 2004-10-05 Dissolved 2015-05-12
WOODFORD DIRECTORS LIMITED INTERNATIONAL SERVICES UK LIMITED Director 2009-08-12 CURRENT 2001-05-21 Dissolved 2015-10-27
WOODFORD DIRECTORS LIMITED PROFESSIONAL TEAM ADVISORS LIMITED Director 2009-08-12 CURRENT 2000-06-27 Dissolved 2015-12-01
WOODFORD DIRECTORS LIMITED FINANCING PHILLIPS LIMITED Director 2009-08-12 CURRENT 2008-06-17 Dissolved 2016-01-12
WOODFORD DIRECTORS LIMITED GOSWELL HOLDING LIMITED Director 2009-08-12 CURRENT 1998-11-27 Dissolved 2016-08-09
WOODFORD DIRECTORS LIMITED B2B TRADING & SERVICES LIMITED Director 2009-08-12 CURRENT 2002-11-15 Dissolved 2017-04-11
WOODFORD DIRECTORS LIMITED APULIA UK LIMITED Director 2009-08-12 CURRENT 2006-04-25 Dissolved 2017-06-06
WOODFORD DIRECTORS LIMITED MEMEX UK LIMITED Director 2009-08-12 CURRENT 2002-07-17 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED OML II LIMITED Director 2009-08-12 CURRENT 2003-08-29 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED EURODESIGN U.K. LIMITED Director 2009-08-12 CURRENT 1998-09-28 Dissolved 2017-09-05
WOODFORD DIRECTORS LIMITED YI-QUAN INVESTMENTS LIMITED Director 2009-08-12 CURRENT 2001-05-21 Active
WOODFORD DIRECTORS LIMITED ZETA HOLDING LIMITED Director 2009-08-12 CURRENT 2004-07-07 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED IMMOBILIARE LAZIALE LIMITED Director 2009-08-12 CURRENT 1998-05-14 Active
WOODFORD DIRECTORS LIMITED MAT HOLDING LIMITED Director 2009-08-12 CURRENT 1998-09-24 Active
WOODFORD DIRECTORS LIMITED HOME INTERNATIONAL LIMITED Director 2009-08-12 CURRENT 2005-06-27 Active - Proposal to Strike off
WOODFORD DIRECTORS LIMITED IVORYWHILE LIMITED Director 2009-07-27 CURRENT 1997-06-27 Active
WOODFORD DIRECTORS LIMITED HAROLD MANAGEMENT LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active
WOODFORD DIRECTORS LIMITED MEADOWS INVESTMENTS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECONDINA BERRINO
2024-02-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO BIAGIO ANTONIO ROSATI
2024-02-05CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-04-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-03-03PSC07CESSATION OF MAT HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03PSC02Notification of Immobiliare Marina Srl as a person with significant control on 2019-04-09
2022-02-04Compulsory strike-off action has been discontinued
2022-02-04DISS40Compulsory strike-off action has been discontinued
2022-02-03CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-18PSC02Notification of Mat Holding Limited as a person with significant control on 2019-04-09
2020-12-18PSC07CESSATION OF VINCENZO BIAGIO ANTONIO ROSATI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08RP04CS01
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2020-01-04DISS40Compulsory strike-off action has been discontinued
2020-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/12/18
2020-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2020-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/12/17
2019-04-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2019-04-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-03CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM 3 the Shrubberies George Lane South Woodford London E18 1BG
2018-06-07CH01Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-09DISS40Compulsory strike-off action has been discontinued
2018-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-12-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/12/16
2017-12-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-23AP01DIRECTOR APPOINTED MISS ANDREEA ECATERINA MOCANU
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0116/01/16 ANNUAL RETURN FULL LIST
2015-03-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-16
2015-03-20ANNOTATIONClarification
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0116/01/15 FULL LIST
2015-01-26LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0116/01/15 FULL LIST
2014-06-26AP01DIRECTOR APPOINTED MRS SARAH LYNN HULME
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-20AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-21AR0108/02/13 FULL LIST
2012-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AR0108/02/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31AR0108/02/11 FULL LIST
2011-03-31AD02SAIL ADDRESS CREATED
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-28AR0108/02/10 FULL LIST
2010-02-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009
2010-02-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009
2009-08-14288aSECRETARY APPOINTED WOODFORD SERVICES LIMITED
2009-08-14288aDIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME
2009-08-14288aDIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED
2009-08-13288bAPPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED
2009-08-13288bAPPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED
2009-07-27363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-07-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-01-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18ELRESS386 DISP APP AUDS 30/04/03
2005-08-18ELRESS80A AUTH TO ALLOT SEC 30/04/03
2005-03-03363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-27244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-03-02363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-23244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-05-07ELRESS80A AUTH TO ALLOT SEC 01/11/02
2003-05-06288aNEW DIRECTOR APPOINTED
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-04-26288bSECRETARY RESIGNED
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2003-04-26288aNEW SECRETARY APPOINTED
2003-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/03
2003-03-11363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-10-17244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-12ELRESS386 DISP APP AUDS 10/08/01
2002-06-12ELRESS366A DISP HOLDING AGM 10/08/01
2002-02-19363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-04-05225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-02-19288bDIRECTOR RESIGNED
2001-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIDEURA HOLDING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDEURA HOLDING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDEURA HOLDING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 1,029,074
Creditors Due Within One Year 2012-01-01 £ 780

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIDEURA HOLDING UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 69,887
Current Assets 2012-01-01 £ 69,887
Fixed Assets 2012-01-01 £ 1,270,640
Shareholder Funds 2012-01-01 £ 310,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIDEURA HOLDING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDEURA HOLDING UK LIMITED
Trademarks
We have not found any records of FIDEURA HOLDING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDEURA HOLDING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FIDEURA HOLDING UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FIDEURA HOLDING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDEURA HOLDING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDEURA HOLDING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E18 1BD