Fedrigoni Holding Limited
Company Profile
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MediumFedrigoni Holding Limited
11098017•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
05/12/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Fedrigoni Holding Limited (11098017) is a private limited with share capital incorporated on 05/12/2017 (8 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/12/2017
E145HU
Financial Overview
Total Assets
£19.30M
Liabilities
£122.1K
Net Assets
£19.18M
Est. Turnover
£10.98M
AI Estimated
Unreported
Cash
£15.40M
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2023
Resolution
Category:Resolution
Date:04-01-2023
Legacy
Category:Capital
Date:04-01-2023
Legacy
Category:Insolvency
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2022
Legacy
Category:Capital
Date:24-11-2022
Legacy
Category:Insolvency
Date:24-11-2022
Resolution
Category:Resolution
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:22-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Capital Redomination Of Shares
Category:Capital
Date:28-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Incorporation Company
Category:Incorporation
Date:05-12-2017
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/03/2026
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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