Fideura Holding Uk Limited. net worth, address, company information. Free

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Fideura Holding Uk Limited (registration number 04156912) is a private limited company founded on 2001-02-08 in England. This business was registered at 3, The Shrubberies George Lane, South Woodford, London E18 1BD. Fideura Holding Uk Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Fideura Holding Uk Limited
Number	04156912
Date of Incorporation:	Thursday 8th February 2001
End of financial year:	31 December
Address:	3, The Shrubberies George Lane, South Woodford, London, E18 1BD
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the enterprise, we can name: Andreea M. (appointed on 01 June 2017). The official register indexes 6 persons of significant control, namely: Vincenzo R. has substantial control or influence, Secondina B. has substantial control or influence, Immobiliare Marina Srl can be reached at Via Mentana, Nichelino. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	138,614	69,887	30,905	57,337	25,030
Fixed Assets	1,678,265	1,270,640	510,403	223,601	177,442
Number Shares Allotted	-	-	-	1	-
Shareholder Funds	374,199	310,673	143,145	139,559	112,132
Total Assets Less Current Liabilities	374,199	1,339,747	540,658	280,288	201,692

People with significant control

Vincenzo R.

29 January 2024

Nature of control:	significiant influence or control

Secondina B.

29 January 2024

Nature of control:	significiant influence or control

Immobiliare Marina Srl

9 April 2019

Address	2 Via Mentana, Nichelino, PO Box 10042, Italy
Legal authority	Italy
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	03996340018
Nature of control:	75,01-100% shares

Mat Holding Limited

9 April 2019 - 9 April 2019

Address	3 The Shrubberies, George Lane, London, E18 1BD, England
Legal authority	Uk Law
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03641162
Nature of control:	significiant influence or control

Secondina B.

6 April 2016 - 9 April 2019

Nature of control:	25-50% shares

Vincenzo R.

6 April 2016 - 9 April 2019

Nature of control:	25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023 \| accounts	Free Download (29 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023 \| accounts	Free Download (29 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 6th, January 2023 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 21st, April 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, April 2022 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 26th, October 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, October 2021 \| accounts	Free Download (28 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 3rd, January 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/12/18 filed on: 3rd, January 2020 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/12/17 filed on: 25th, April 2019 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 25th, April 2019 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 8th, January 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/12/16 filed on: 15th, December 2017 \| accounts	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 10th Feb 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 20th Mar 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 8th Feb 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2011 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 8th Feb 2012 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 8th Feb 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 8th Feb 2010 with full list of members filed on: 28th, February 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 16th, July 2009 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 11th, September 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2005 filed on: 10th, January 2007 \| accounts	Free Download (3 pages)
(AAMD) Revised accounts made up to Sat, 31st Dec 2005 filed on: 10th, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006 \| accounts	Free Download (3 pages)
(363a) Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 27th Mar 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (3 pages)
(363s) Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, January 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, January 2005 \| accounts	Free Download (3 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, May 2004 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 6th, May 2004 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003 \| accounts	Free Download (1 page)
(AAMD) Revised accounts made up to Mon, 31st Dec 2001 filed on: 17th, July 2003 \| accounts	Free Download (3 pages)
(AAMD) Revised accounts made up to Mon, 31st Dec 2001 filed on: 17th, July 2003 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, May 2003 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 6th, May 2003 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 11/03/03 annual return
(363s) Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003 \| annual return	Free Download (6 pages)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/01 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 5th, April 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 5th, April 2001 \| accounts	Free Download (1 page)

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