FIDEURA HOLDING UK LIMITED

Key Data

Status

Active

Company No.

04156912

Incorporation date

08/02/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/02/2001)

04/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

30/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (27 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

24/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

05/02/2024

Notification of Secondina Berrino as a person with significant control on 2024-01-29

View PDF (2 pages)

05/02/2024

Notification of Vincenzo Biagio Antonio Rosati as a person with significant control on 2024-01-29

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (29 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

21/04/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

19/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (27 pages)

12/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

12/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/03/2022

Cessation of Secondina Berrino as a person with significant control on 2019-04-09

View PDF (1 pages)

03/03/2022

Cessation of Mat Holding Limited as a person with significant control on 2019-04-09

View PDF (1 pages)

03/03/2022

Notification of Immobiliare Marina Srl as a person with significant control on 2019-04-09

View PDF (2 pages)

04/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

26/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (28 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

18/12/2020

Notification of Mat Holding Limited as a person with significant control on 2019-04-09

View PDF (2 pages)

18/12/2020

Cessation of Vincenzo Biagio Antonio Rosati as a person with significant control on 2019-04-09

View PDF (1 pages)

08/12/2020

Second filing of Confirmation Statement dated 2020-01-16

View PDF (3 pages)

30/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (4 pages)

04/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

03/01/2020

Consolidated accounts of parent company for subsidiary company period ending 27/12/18

View PDF (26 pages)

03/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2019

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

25/04/2019

Consolidated accounts of parent company for subsidiary company period ending 27/12/17

View PDF (26 pages)

25/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

25/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

02/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

08/01/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2019

Director's details changed for Ms Andreea Ecaterina Mocanu on 2019-01-01

View PDF (2 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2018

Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 2018-07-31

View PDF (1 pages)

07/06/2018

Director's details changed for Ms Andreea Ecaterina Mocanu on 2018-06-01

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

09/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2018

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

08/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

15/12/2017

Consolidated accounts of parent company for subsidiary company period ending 27/12/16

View PDF (26 pages)

15/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (2 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2017

Appointment of Miss Andreea Ecaterina Mocanu as a director on 2017-06-01

View PDF (2 pages)

23/08/2017

Termination of appointment of Sarah Lynn Hulme as a director on 2017-06-01

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

20/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-16

View PDF (16 pages)

04/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

26/06/2014

Appointment of Mrs Sarah Lynn Hulme as a director

View PDF (2 pages)

26/06/2014

Termination of appointment of Douglas Hulme as a director

View PDF (1 pages)

06/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

08/11/2012

Amended accounts made up to 2011-12-31

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

31/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

31/03/2011

Register inspection address has been changed

View PDF (1 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

27/02/2010

Secretary's details changed for Woodford Services Limited on 2009-10-01

View PDF (1 pages)

27/02/2010

Director's details changed for Woodford Directors Limited on 2009-10-01

View PDF (2 pages)

14/08/2009

Secretary appointed woodford services LIMITED

View PDF (1 pages)

14/08/2009

Director appointed mr douglas james morley hulme

View PDF (1 pages)

14/08/2009

Director appointed woodford directors LIMITED

View PDF (1 pages)

13/08/2009

Appointment terminated director westour directors LIMITED

View PDF (1 pages)

13/08/2009

Appointment terminated secretary westour services LIMITED

View PDF (1 pages)

27/07/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/07/2009

Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP

View PDF (1 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/03/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

26/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

26/03/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

10/01/2007

Amended accounts made up to 2005-12-31

View PDF (3 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

27/03/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (0 pages)

18/08/2005

Resolutions

View PDF (2 pages)

03/03/2005

Return made up to 08/02/05; full list of members

View PDF (6 pages)

12/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

02/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

25/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/07/2003

Amended accounts made up to 2001-12-31

View PDF (3 pages)

07/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

26/04/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

Registered office changed on 26/04/03 from: 8TH floor 20 berkeley square london W1J 6EQ

View PDF (1 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/06/2002

Resolutions

View PDF (0 pages)

12/06/2002

Resolutions

View PDF (0 pages)

12/06/2002

Resolutions

View PDF (1 pages)

19/02/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

05/04/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Incorporation

View PDF (17 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

16/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mocanu Andreea Ecaterina	Director	01/06/2017 - Present	122
Hulme, Sarah Lynn	Director	09/06/2014 - 01/06/2017	126
Bernardoni, Plinio Giovanni Giuseppe	Director	08/02/2001 - 01/04/2003	1
WESTOUR SERVICES LIMITED	Corporate Secretary	01/04/2003 - 12/08/2009	60
KELMER & PARTNERS LIMITED	Corporate Director	08/02/2001 - 09/02/2001	28

Persons with Significant Control

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

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Description

About FIDEURA HOLDING UK LIMITED

FIDEURA HOLDING UK LIMITED is an(a) Active company incorporated on 08/02/2001 with the registered office located at 3, The Shrubberies George Lane, South Woodford, London E18 1BD. 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 FIDEURA HOLDING UK LIMITED?

FIDEURA HOLDING UK LIMITED is currently Active. It was registered on 08/02/2001 .

Where is FIDEURA HOLDING UK LIMITED located?

FIDEURA HOLDING UK LIMITED is registered at 3, The Shrubberies George Lane, South Woodford, London E18 1BD.

What does FIDEURA HOLDING UK LIMITED do?

FIDEURA HOLDING UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIDEURA HOLDING UK LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-16 with no updates.