Ferdotti Holdings Ltd is a private limited company situated at 40 Pleasant Street, The Lyng, West Bromwich B70 7DP. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Timothy G., appointed on 11 February 2019.
As far as secretaries are concerned, we can mention: Judith G., appointed on 23 May 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-17 and the date for the subsequent filing is 2024-07-01. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 40 Pleasant Street |
| Office Address2 | The Lyng |
| Town | West Bromwich |
| Post code | B70 7DP |
| Country of origin | United Kingdom |
| Registration Number | 11820199 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Secretary
Appointed: 23 May 2019
Position: Director
Appointed: 11 February 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Giuseppe G. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Timothy G. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Mary G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Giuseppe G.
| Notified on | 23 May 2019 |
| Nature of control: |
50,01-75% shares |
Timothy G.
| Notified on | 11 February 2019 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Mary G.
| Notified on | 23 May 2019 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 27 083 | 160 473 | 216 333 | 346 847 |
| Current Assets | 657 673 | 888 875 | 1 038 077 | 1 209 013 |
| Debtors | 630 590 | 728 402 | 821 744 | 862 166 |
| Net Assets Liabilities | 612 824 | 717 005 | 944 065 | 1 123 129 |
| Other Debtors | 403 | |||
| Other | ||||
| Amounts Owed By Related Parties | 630 590 | 727 999 | 821 744 | 862 166 |
| Amounts Owed To Group Undertakings | 95 848 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 506 400 | 506 400 | 506 400 | 506 400 |
| Investments Fixed Assets | 592 256 | 592 256 | 592 256 | 592 256 |
| Investments In Group Undertakings Participating Interests | 592 256 | 592 256 | 592 256 | 592 256 |
| Net Current Assets Liabilities | 526 968 | 631 149 | 858 209 | 1 037 273 |
| Other Creditors | 130 705 | 161 878 | 179 835 | 171 740 |
| Other Disposals Property Plant Equipment | 143 600 | |||
| Other Remaining Borrowings | 506 400 | 506 400 | 506 400 | 506 400 |
| Total Additions Including From Business Combinations Property Plant Equipment | 143 600 | |||
| Total Assets Less Current Liabilities | 1 119 224 | 1 223 405 | 1 450 465 | 1 629 529 |
| Trade Creditors Trade Payables | 33 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 6th, July 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy