Fergusson Holdings Limited

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Fergusson Holdings Limited

03425416•Private Limited With Share Capital

55 Loudon Road, St. John'S Wood, London, NW80DL
02072531429

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Incorporated

27/08/1997

Company Age

28 years

Directors

3

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Fergusson Holdings Limited (03425416) is a private limited with share capital incorporated on 27/08/1997 (28 years old) and registered in london, NW80DL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/08/1997
NW80DL
3 employees

Financial Overview

Total Assets

£2.05M

Liabilities

£246.8K

Net Assets

£1.80M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£1.58M

Key Metrics

3

Employees

3

Directors

4

Shareholders

1

CCJs

Board of Directors

2
M
marc justin nerden
director
H
harvey ian shapiro
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Resolution
Category:Resolution
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Legacy
Category:Capital
Date:06-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-02-2018
Legacy
Category:Insolvency
Date:06-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Resolution
Category:Resolution
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2015
Legacy
Category:Capital
Date:27-02-2015
Legacy
Category:Insolvency
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:16-01-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Mortgage
Date:17-11-2008

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date14/04/2026
Latest Accounts31/05/2025

Trading Addresses

124-128 City Road, London, EC1V2NJ
55 Loudon Road, St. John'S Wood, London, Nw8 0Dl, NW80DLRegistered

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Contact

02072531429
55 Loudon Road, St. John'S Wood, London, NW80DL