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FERMOR HOLDINGS LIMITED

FERMOR HOLDINGS LIMITED is an active private limited company, incorporated on 12 October 2018. The nature of the business is Other credit granting n.e.c.. The company's registered office is on St Thomas Street, Winchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FERMOR HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11620609
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 125 ST THOMAS STREET
Post TownWINCHESTER
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO23 9HJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date09/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64929 - Other credit granting n.e.c.

Company Name History

From incorporation onwards:
FERMOR HOLDINGS LIMITED

Directors

(The company's officers)
JAMES GORDON ROBERT DASHWOOD
(~39 year old British national)
26 ST. THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 30/06/2021
THE HON FREDERICK HATTON FERMOR-HESKETH
(~35 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
THE HON FLORA MARY GOODWIN
(~42 year old British national)
25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/06/2021

Shareholders

(Persons of Significant Control)
Mr Aurthur George Vestry
(~38 year old British national)
27 Portland Road, London, W11 4LH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/10/2021
The Hon Frederick Hatton Fermor-Hesketh
(~35 year old British national)
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2021
Mr James Gordon Robert Dashwood
(~39 year old British national)
25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2021

Connections

(Shared officers)
  • THE HON FREDERICK HATTON FERMOR-HESKETH
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)

FERMOR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO23 9HJ.

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

More Companies in SO23 9HJ

Other companies with registered offices in SO23 9HJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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