Fernando Holdco Limited
Company Profile
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MicroFernando Holdco Limited
12317980•Private Limited With Share Capital
8Th Floor 100 Bishopsgate, London, EC2N4AG
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Incorporated
15/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Fernando Holdco Limited (12317980) is a private limited with share capital incorporated on 15/11/2019 (6 years old) and registered in london, EC2N4AG. The company operates under SIC code 64999 and is classified as Micro.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/11/2019
EC2N4AG
Financial Overview
Total Assets
£1.62M
Liabilities
£12.26M
Net Assets
£-10.64M
Turnover
£207.8K
Cash
£1.32M
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Auditors Resignation Company
Category:Auditors
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Resolution
Category:Resolution
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Incorporation Company
Category:Incorporation
Date:15-11-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2026
Filing Date30/04/2025
Latest Accounts31/10/2024
Trading Addresses
8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered
Related Companies
10
Contact
8Th Floor 100 Bishopsgate, London, EC2N4AG