Ferholding UK Ltd

Company Name	Ferholding UK Ltd
Company Status	Dissolved
Company Number	09637211
Category	Private Limited Company
Incorporation Date	12 June 2015(8 years, 10 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Marco Pescarolo
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	18 October 2017(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 August 2022)
Role	Global Treasurer
Country of Residence	Luxembourg
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Paolo Di Pietro
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	08 July 2019(4 years after company formation)
Appointment Duration	3 years, 1 month (closed 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Alessandro Nervegna
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	11 December 2019(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Secretary Name	Mrs Harpreet Kaur Thandi
Status	Closed
Appointed	11 November 2020(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Jorge De Moragas Rague
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	12 June 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Luxembourg
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Fabrizio Minneci
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2015(same day as company formation)
Role	Chief Legal Counsel
Country of Residence	Belgium
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Secretary Name	Mr Tim John Shirley
Status	Resigned
Appointed	12 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Matteo De Bosio
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 July 2015(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2017)
Role	Corporate Development Manager
Country of Residence	Luxembourg
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Salvatore Castelli
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Director Name	Mr Pieraldo Oldano
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2017(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	889 Greenford Road Greenford UB6 0HE

Location

Registered Address	889 Greenford Road Greenford UB6 0HE
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

1 December 2020	Termination of appointment of Tim John Shirley as a secretary on 11 November 2020 (1 page)
1 December 2020	Appointment of Mrs Harpreet Kaur Thandi as a secretary on 11 November 2020 (2 pages)
21 October 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 170,000,001 (3 pages)
5 August 2020	Full accounts made up to 31 August 2019 (17 pages)
24 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
19 December 2019	Termination of appointment of Pieraldo Oldano as a director on 11 December 2019 (1 page)
19 December 2019	Appointment of Mr Alessandro Nervegna as a director on 11 December 2019 (2 pages)
17 July 2019	Termination of appointment of Salvatore Castelli as a director on 8 July 2019 (1 page)
11 July 2019	Appointment of Mr Paolo Di Pietro as a director on 8 July 2019 (2 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 August 2018 (17 pages)
7 August 2018	Full accounts made up to 31 August 2017 (18 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 November 2017	Termination of appointment of Fabrizio Minneci as a director on 18 October 2017 (1 page)
8 November 2017	Termination of appointment of Jorge De Moragas Rague as a director on 18 October 2017 (1 page)
8 November 2017	Termination of appointment of Matteo De Bosio as a director on 18 October 2017 (1 page)
8 November 2017	Appointment of Mr Pieraldo Oldano as a director on 18 October 2017 (2 pages)
8 November 2017	Appointment of Mr Salvatore Castelli as a director on 18 October 2017 (2 pages)
8 November 2017	Termination of appointment of Fabrizio Minneci as a director on 18 October 2017 (1 page)
8 November 2017	Termination of appointment of Jorge De Moragas Rague as a director on 18 October 2017 (1 page)
8 November 2017	Appointment of Mr Pieraldo Oldano as a director on 18 October 2017 (2 pages)
8 November 2017	Appointment of Mr Salvatore Castelli as a director on 18 October 2017 (2 pages)
8 November 2017	Appointment of Mr Marco Pescarolo as a director on 18 October 2017 (2 pages)
8 November 2017	Appointment of Mr Marco Pescarolo as a director on 18 October 2017 (2 pages)
8 November 2017	Termination of appointment of Matteo De Bosio as a director on 18 October 2017 (1 page)
28 June 2017	Notification of Giovanni Ferrero as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Giovanni Ferrero as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
19 April 2017	Full accounts made up to 31 August 2016 (14 pages)
19 April 2017	Full accounts made up to 31 August 2016 (14 pages)
20 February 2017	Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
20 February 2017	Previous accounting period extended from 30 June 2016 to 31 August 2016 (1 page)
7 July 2016	Director's details changed for Matteo De Bosio on 15 November 2015 (2 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
7 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
7 July 2016	Secretary's details changed for Mr Tim John Shirley on 15 November 2015 (1 page)
7 July 2016	Director's details changed for Matteo De Bosio on 15 November 2015 (2 pages)
7 July 2016	Director's details changed for Fabrizio Minneci on 15 November 2015 (2 pages)
7 July 2016	Secretary's details changed for Mr Tim John Shirley on 15 November 2015 (1 page)
7 July 2016	Director's details changed for Jorge De Moragas Rague on 15 November 2015 (2 pages)
7 July 2016	Director's details changed for Fabrizio Minneci on 15 November 2015 (2 pages)
7 July 2016	Director's details changed for Jorge De Moragas Rague on 15 November 2015 (2 pages)
25 November 2015	Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA United Kingdom to 889 Greenford Road Greenford UB6 0HE on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Building 7 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8PA United Kingdom to 889 Greenford Road Greenford UB6 0HE on 25 November 2015 (1 page)
12 August 2015	Appointment of Matteo De Bosio as a director on 30 July 2015 (3 pages)
12 August 2015	Appointment of Matteo De Bosio as a director on 30 July 2015 (3 pages)
12 June 2015	Incorporation Statement of capital on 2015-06-12 GBP 1 (23 pages)
12 June 2015	Incorporation Statement of capital on 2015-06-12 GBP 1 (23 pages)

Ferholding UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London