Fenland Holdings Ltd

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Fenland Holdings Ltd

06524598•Private Limited With Share Capital

9 High Green, Great Shelford, Cambridge, CB225EG
Website01223312910

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Incorporated

05/03/2008

Company Age

18 years

Directors

5

Employees

5

SIC Code

64203

Risk

very low risk

Company Overview

Registration, classification & business activity

Fenland Holdings Ltd (06524598) is a private limited with share capital incorporated on 05/03/2008 (18 years old) and registered in cambridge, CB225EG. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 05/03/2008
CB225EG
5 employees

Financial Overview

Total Assets

£5.25M

Liabilities

£1.45M

Net Assets

£3.80M

Turnover

£9.74M

Cash

£1.33M

Key Metrics

5

Employees

5

Directors

2

Shareholders

Board of Directors

5
A
andrew richard bacon
director
S
stuart felgate
director
D
david dean
director
D
david stark
director
C
chris preston
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Memorandum Articles
Category:Incorporation
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Resolution
Category:Resolution
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Capital Cancellation Shares
Category:Capital
Date:04-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Accounts
Date:20-11-2008
Legacy
Category:Address
Date:29-09-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Accounts
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Address
Date:12-03-2008
Incorporation Company
Category:Incorporation
Date:05-03-2008

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date29/08/2025
Latest Accounts31/01/2025

Trading Addresses

9 High Green, Great Shelford, Cambridge, Cambridgeshire, CB225EGRegistered

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Contact

01223312910
www.howard-ventures.com
9 High Green, Great Shelford, Cambridge, CB225EG