FERNBANK HOLDINGS LTD

FERNBANK HOLDINGS LTD is an active private limited company, incorporated on 30 May 2020. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Shaw Lane, Belper. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. FERNBANK HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FERNBANK 44 SHAW LANE
Address Line 2	HOLBROOK
Post Town	BELPER
Country	ENGLAND
Postcode	DE56 0TG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	27/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

FERNBANK HOLDINGS LTD

Directors

(The company's officers)

ADRIAN SLACK

(~62 year old British national)

FERNBANK, 44 SHAW LANE, HOLBROOK, BELPER, DE56 0TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2020

NICOLA SLACK

(~59 year old British national)

FERNBANK, 44 SHAW LANE, HOLBROOK, BELPER, DE56 0TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2020

Shareholders

(Persons of Significant Control)

Adrian Slack

(~62 year old British national)

Fernbank, 44, Shaw Lane, Holbrook, Belper, DE56 0TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2020

Nicola Slack

(~59 year old British national)

Fernbank, 44, Shaw Lane, Holbrook, Belper, DE56 0TG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/05/2020

Source: Companies House

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)