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Fendex Holdings Limited PETERBOROUGH

Founded in 2015, Fendex Holdings, classified under reg no. 09633665 is an active company. Currently registered at 6 Willowbrook Drive The Fold PE7 2JG, Peterborough the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Franco D., Anthony L.. Of them, Franco D., Anthony L. have been with the company the longest, being appointed on 11 June 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Fendex Holdings Limited Address / Contact

Office Address 6 Willowbrook Drive The Fold
Office Address2 Coates
Town Peterborough
Post code PE7 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09633665
Date of Incorporation Thu, 11th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Franco D.

Position: Director

Appointed: 11 June 2015

Anthony L.

Position: Director

Appointed: 11 June 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Franco D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony L. This PSC owns 25-50% shares and has 25-50% voting rights.

Franco D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth56 886       
Balance Sheet
Cash Bank On Hand 340 000159 375225 250274 460202 07435 09418 821
Current Assets210 581340 000394 475318 810340 796211 24035 20932 117
Debtors210 581 235 10093 56066 3369 16611513 296
Net Assets Liabilities56 886110 033384 670317 999316 746259 813  
Other Debtors  105 32579 42666 3369 166115317
Net Assets Liabilities Including Pension Asset Liability56 886       
Reserves/Capital
Called Up Share Capital10 100       
Profit Loss Account Reserve46 786       
Shareholder Funds56 886       
Other
Accrued Liabilities  600600600600  
Amounts Owed By Related Parties210 581 129 77514 134   12 979
Amounts Owed To Group Undertakings     93 92823 324 
Amounts Owed To Related Parties 22 792  23 37593 928  
Average Number Employees During Period  222222
Creditors153 795230 0679 90591124 150100 42532 62049 117
Financial Assets     148 898  
Fixed Assets100   100148 998  
Investments     148 998254 991264 000
Investments Fixed Assets100100100100100100254 991264 000
Investments In Group Undertakings Participating Interests     100100100
Investments In Subsidiaries100100100100100100  
Net Current Assets Liabilities56 786109 933384 570317 899316 646110 8152 589-17 000
Other Creditors153 795206 4229 3053111755 8978 08848 144
Other Investments Other Than Loans     148 898254 891263 900
Other Taxation Social Security Payable      1 208 
Ownership Interest In Subsidiary Percent100100100100    
Percentage Class Share Held In Subsidiary   100100100  
Total Assets Less Current Liabilities     259 813257 580247 000
Trade Creditors Trade Payables 853     973
Amount Specific Advance Or Credit Directors  96 17060 46157 18111  
Amount Specific Advance Or Credit Made In Period Directors  180 52960 46175 58013 591  
Amount Specific Advance Or Credit Repaid In Period Directors  -84 359-86 359-18 399-13 581  
Consideration For Shares Issued10 100       
Creditors Due Within One Year153 795       
Nominal Value Shares Issued10 100       
Number Shares Allotted10 100       
Number Shares Issued10 100       
Par Value Share1       
Percentage Subsidiary Held100       
Value Shares Allotted10 100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, December 2023 		Free Download (10 pages)

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