FERNANDO PROPCO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12318016

Incorporation date

15/11/2019

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/11/2022)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

06/06/2025

Group of companies' accounts made up to 2024-10-31

View PDF (52 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

04/06/2024

Group of companies' accounts made up to 2023-10-31

View PDF (52 pages)

17/11/2023

Change of details for Fernando Ssn Plc as a person with significant control on 2019-11-27

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

22/05/2023

Group of companies' accounts made up to 2022-10-31

View PDF (52 pages)

09/02/2023

Director's details changed for Mr Graham James Parcell on 2023-02-09

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Graham James Parcell on 2021-07-03

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

02/11/2022

Director's details changed for Mr Simon Jonathan Lake on 2022-09-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/11/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	15/11/2019 - Present	219
Filer, Mark Howard	Director	15/11/2019 - 19/08/2020	568
LDC CORPORATE DIRECTOR NO 1 LIMITED	Corporate Director	15/11/2019 - 19/08/2020	31
LDC CORPORATE DIRECTOR NO 2 LIMITED	Corporate Director	15/11/2019 - 19/08/2020	25
Parcell, Graham James	Director	19/08/2020 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FERNANDO PROPCO HOLDINGS LIMITED

FERNANDO PROPCO HOLDINGS LIMITED is an(a) Active company incorporated on 15/11/2019 with the registered office located at 8th Floor 100 Bishopsgate, London EC2N 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FERNANDO PROPCO HOLDINGS LIMITED?

FERNANDO PROPCO HOLDINGS LIMITED is currently Active. It was registered on 15/11/2019 .

Where is FERNANDO PROPCO HOLDINGS LIMITED located?

FERNANDO PROPCO HOLDINGS LIMITED is registered at 8th Floor 100 Bishopsgate, London EC2N 4AG.

What does FERNANDO PROPCO HOLDINGS LIMITED do?

FERNANDO PROPCO HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FERNANDO PROPCO HOLDINGS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-14 with no updates.