FERGUSON FAMILY HOLDINGS LTD

FERGUSON FAMILY HOLDINGS LTD is an active private limited company, incorporated on 11 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Yoden Way, Peterlee. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. FERGUSON FAMILY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13260246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1YODEN HOUSE
Address Line 230 YODEN WAY
Post TownPETERLEE
CountryENGLAND
PostcodeSR8 1AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/03/2024
Last Made Up Date08/03/2023

Return

Next Due Date08/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
FERGUSON FAMILY HOLDINGS LTD

Directors

(The company's officers)
MR STEPHEN MICHAEL FERGUSON
(~57 year old British national)
YODEN HOUSE 30 YODEN WAY, PETERLEE, SR8 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2021
MRS ELIZABETH ANNE MITFORD FERGUSON
(~56 year old British national)
YODEN HOUSE 30 YODEN WAY, PETERLEE, SR8 1AL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2021

Shareholders

(Persons of Significant Control)
Mr Stephen Michael Ferguson
(~57 year old British national)
Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/03/2021
Mrs Elizabeth Anne Mitford Ferguson
(~56 year old British national)
Yoden House, 30 Yoden Way, Peterlee, SR8 1AL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/03/2021

Connections

(Shared officers)
  • MR STEPHEN MICHAEL FERGUSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FERGUSON FAMILY HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SR8 1AL.

Map of FERGUSON FAMILY HOLDINGS LTD at local scale
Map of FERGUSON FAMILY HOLDINGS LTD at local scale
Map of FERGUSON FAMILY HOLDINGS LTD at district scale
Map of FERGUSON FAMILY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SR8 1AL

Other companies with registered offices in SR8 1AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)