FERRET HOLDINGS LTD

Key Data

Status

Active

Company No.

14571422

Incorporation date

05/01/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

28/10/2025

Second filing to change the details of Marco Pastorino as a person with significant control

View PDF (7 pages)

26/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

16/09/2025

Director's details changed for Mr Marco Pastorino on 2025-08-01

View PDF (2 pages)

07/07/2025

Appointment of Mr Michele Fondelli as a director on 2025-06-30

View PDF (2 pages)

07/07/2025

Termination of appointment of Massimo Ruga as a director on 2025-06-30

View PDF (1 pages)

06/01/2025

Director's details changed for Mr Massimo Ruga on 2025-01-06

View PDF (2 pages)

30/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

13/09/2024

Director's details changed for Mr Massimo Ruga on 2023-02-07

View PDF (2 pages)

10/09/2024

Change of details for Ooeight Limited as a person with significant control on 2024-01-18

View PDF (2 pages)

11/12/2023

Correction of a Director's date of birth incorrectly stated on incorporation / mr marco pastorino

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

26/06/2023

Cessation of Marco Pastorino as a person with significant control on 2023-04-19

View PDF (1 pages)

23/06/2023

Notification of Ooeight Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

16/05/2023

Change of details for Mr Marco Pastorino as a person with significant control on 2023-01-09

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (5 pages)

15/05/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

12/05/2023

Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2023-05-12

View PDF (1 pages)

12/05/2023

Appointment of Laggan Secretaries Limited as a secretary on 2023-05-11

View PDF (2 pages)

06/03/2023

Statement of capital following an allotment of shares on 2023-01-09

View PDF (3 pages)

05/01/2023

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
LAGGAN SECRETARIES LIMITED	Corporate Secretary	11/05/2023 - Present	176
Pastorino, Marco	Director	05/01/2023 - Present	3
Ruga, Massimo	Director	05/01/2023 - 30/06/2025	5
Fondelli, Michele	Director	30/06/2025 - Present	8

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

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Description

About FERRET HOLDINGS LTD

FERRET HOLDINGS LTD is an(a) Active company incorporated on 05/01/2023 with the registered office located at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 FERRET HOLDINGS LTD?

FERRET HOLDINGS LTD is currently Active. It was registered on 05/01/2023 .

Where is FERRET HOLDINGS LTD located?

FERRET HOLDINGS LTD is registered at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does FERRET HOLDINGS LTD do?

FERRET HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FERRET HOLDINGS LTD?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2024-12-31.