Fileder Holdings Limited
Company Profile
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MediumFileder Holdings Limited
03091401•Private Limited With Share Capital
Fileder 20/20 Business Park, Maidstone, Kent, ME160LS
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Incorporated
15/08/1995
Company Age
30 years
Directors
3
Employees
82
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fileder Holdings Limited (03091401) is a private limited with share capital incorporated on 15/08/1995 (30 years old) and registered in kent, ME160LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Fileder holdings limited is a capital markets company based out of fileder st leonards road 20-20, maidstone, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/08/1995
ME160LS
82 employees
Financial Overview
Total Assets
£14.34M
Liabilities
£1.64M
Net Assets
£12.70M
Turnover
£19.38M
Cash
£2.44M
Key Metrics
82
Employees
3
Directors
8
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Confirmation Statement
Category:Confirmation Statement
Date:18-08-2025
Resolution
Category:Resolution
Date:10-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Address
Date:13-09-2007
Legacy
Category:Address
Date:12-09-2007
Legacy
Category:Address
Date:12-09-2007
Legacy
Category:Capital
Date:21-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Capital
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Capital
Date:11-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Mortgage
Date:28-11-2001
Legacy
Category:Mortgage
Date:24-11-2001
Legacy
Category:Mortgage
Date:24-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2001
Legacy
Category:Mortgage
Date:24-08-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Mortgage
Date:18-07-2001
Legacy
Category:Mortgage
Date:18-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:11-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:08-08-1996
Legacy
Category:Accounts
Date:06-03-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
15 Earl Drive, Dundonald, Kilmarnock, Ayrshire, KA29DE
Fileder 20/20 Business Park, Maidstone, Kent, ME160LSRegistered
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