FEDERAL (HOLDING) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Federal (holding) Ltd

FEDERAL (HOLDING) LIMITED was founded on 2010-05-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Federal (holding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FEDERAL (HOLDING) LIMITED

C/O VENTHAMS 51 LINCOLNS INN FIELDS LONDON WC2A 3NA Other companies in WC2A

Filing Information

Company Number		07259685
Company ID Number		07259685
Date formed		2010-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-14 22:58:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FEDERAL (HOLDING) LIMITED

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Company Officers of FEDERAL (HOLDING) LIMITED

Current Directors

Officer	Role	Date Appointed
JOAN EVA EL HUSSEINY	Director	2018-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AHMED MOHAMMAD EL HUSSEINY	Director	2010-05-20	2018-07-26

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.

Date	Document Type	Document Description
2019-12-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-09	DS01	Application to strike the company off the register
2019-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AHMED MOHAMMAD EL HUSSEINY
2018-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN EVA EL HUSSEINY
2018-08-02	PSC07	CESSATION OF AHMED MOHAMMED EL HUSSEINY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-29	AP01	DIRECTOR APPOINTED MRS JOAN EVA EL HUSSEINY
2018-05-31	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 25000
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 25000
2016-06-22	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 25000
2015-06-16	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 25000
2014-06-03	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-06-10	AR01	20/05/13 ANNUAL RETURN FULL LIST
2012-06-13	AR01	20/05/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-31	AA01	Previous accounting period extended from 31/05/11 TO 30/09/11
2011-07-05	AR01	20/05/11 ANNUAL RETURN FULL LIST
2010-05-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FEDERAL (HOLDING) 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 FEDERAL (HOLDING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FEDERAL (HOLDING) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

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 FEDERAL (HOLDING) LIMITED

Intangible Assets

Patents

We have not found any records of FEDERAL (HOLDING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FEDERAL (HOLDING) LIMITED

Trademarks

We have not found any records of FEDERAL (HOLDING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FEDERAL (HOLDING) 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 (82990 - Other business support service activities n.e.c.) as FEDERAL (HOLDING) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FEDERAL (HOLDING) 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 FEDERAL (HOLDING) 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 FEDERAL (HOLDING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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