FERNANDO HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FERNANDO HOLDCO LIMITED
COMPANY NUMBER
12317980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/2019
(5years old)
WEBSITE
https://www.lawdebenture.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AG
8th Floor 100 Bishopsgate
London
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. | Active - Accounts Filed | View Report |
| FERNANDO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FERNANDO JSN PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERNANDO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERNANDO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERNANDO HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 162 Past: 204 |
View Report |
|
19/08/2020 - Present (4 years and 2 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 29 Past: 49 |
View Report |
|
19/08/2020 - Present (4 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 25 Past: 21 |
View Report |
|
15/11/2019 - Present (5years) Born in N/A |
Resigned | Director |
Current: 9 Past: 24 |
View Report |
|
15/11/2019 - 19/08/2020 (9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Simon Jonathan Lake (916724667) Appointed |
| 08/09/2020 | New Board Member Graham James Parcell (905205024) Appointed |
| 08/09/2020 | L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) has left the board |
| 08/09/2020 | L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) has left the board |
| 08/09/2020 | Mark Howard Filer (910892760) has left the board |
| 26/11/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO 1 LIMITED (905404631) Appointed |
| 26/11/2019 | LAW DEBENTURE CORPORATE SERVICES LIMITED (926443129) has left the board |
| 26/11/2019 | L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (926443131) has left the board |
| 26/11/2019 | L.D.C. CORPORATE DIRECTOR NO.1 LIMITED (926443130) has left the board |
| 26/11/2019 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 26/11/2019 | New Board Member L.D.C. CORPORATE DIRECTOR NO.2 LIMITED (913953349) Appointed |
| 19/01/1970 | Change in Reg. Office |
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