Founded in 2016, Fernando Holdings, classified under reg no. 10490723 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for 8 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
There is a single director in the company at the moment - Ruwan F., appointed on 22 November 2016. In addition, a secretary was appointed - Dhammika F., appointed on 23 November 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 10490723 |
| Date of Incorporation | Tue, 22nd Nov 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Secretary
Appointed: 23 November 2016
Position: Director
Appointed: 22 November 2016
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Ruwan F. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Dhammika F. This PSC owns 25-50% shares.
Ruwan F.
| Notified on | 22 November 2016 |
| Nature of control: |
significiant influence or control |
Dhammika F.
| Notified on | 22 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 11 495 | 467 | 39 688 | 769 | 2 107 | 2 065 | 592 |
| Current Assets | 63 200 | 117 112 | 116 646 | 27 457 | 28 938 | 28 501 | 27 028 |
| Debtors | 51 705 | 116 645 | 76 958 | 26 688 | 26 831 | 26 436 | 26 436 |
| Net Assets Liabilities | -2 520 | 110 526 | 192 706 | 212 667 | 211 726 | 244 279 | 261 525 |
| Other Debtors | 51 705 | 116 645 | 76 958 | 26 688 | 26 831 | 26 436 | 26 436 |
| Property Plant Equipment | 262 629 | 440 829 | 440 829 | 440 829 | 440 829 | ||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 262 629 | 178 200 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 262 629 | 178 200 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 2 701 | 22 083 | 37 398 | 54 689 | 44 938 | 36 813 | |
| Bank Borrowings Overdrafts | 16 437 | 23 767 | 23 767 | 23 767 | 21 740 | ||
| Creditors | 65 720 | 6 686 | 44 215 | 66 740 | 84 411 | 74 155 | 63 798 |
| Fixed Assets | 100 | 262 729 | 440 929 | 440 929 | 440 929 | 440 929 | |
| Investment Property Fair Value Model | 262 629 | 440 829 | 440 829 | 440 829 | 440 829 | ||
| Investments | 100 | 100 | 100 | 100 | 100 | 100 | |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | -2 520 | 110 426 | 72 431 | -39 283 | -55 473 | -45 654 | -36 770 |
| Other Creditors | 65 720 | 3 985 | 5 695 | 5 575 | 5 955 | 5 450 | 5 245 |
| Property Plant Equipment Gross Cost | 262 629 | 440 829 | 440 829 | 440 829 | 440 829 | ||
| Total Assets Less Current Liabilities | -2 520 | 110 526 | 335 160 | 401 646 | 385 456 | 395 275 | 404 159 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 27th, February 2024 |
accounts | Free Download (9 pages) |
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