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Fileder Holdings Limited MAIDSTONE

Founded in 1995, Fileder Holdings, classified under reg no. 03091401 is an active company. Currently registered at Fileder ME16 0LS, Maidstone the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Martin E., appointed on 15 August 1995. In addition, a secretary was appointed - Suzanne W., appointed on 1 January 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne E. who worked with the the company until 31 December 2007.

Fileder Holdings Limited Address / Contact

Office Address Fileder
Office Address2 20/20 Business Park
Town Maidstone
Post code ME16 0LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03091401
Date of Incorporation Tue, 15th Aug 1995
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Suzanne W.

Position: Secretary

Appointed: 01 January 2008

Martin E.

Position: Director

Appointed: 15 August 1995

London Law Services Limited

Position: Nominee Director

Appointed: 15 August 1995

Resigned: 15 August 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 1995

Resigned: 15 August 1995

Anne E.

Position: Director

Appointed: 15 August 1995

Resigned: 31 December 2007

Anne E.

Position: Secretary

Appointed: 15 August 1995

Resigned: 31 December 2007

Robert E.

Position: Director

Appointed: 15 August 1995

Resigned: 31 December 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Martin E. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Martin E.

Notified on 15 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 15th, August 2023 		Free Download (34 pages)

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