FEDERATED HOLDINGS (UK) II LIMITED
Active - Accounts Filed
General Information
NAME
FEDERATED HOLDINGS (UK) II LIMITED
COMPANY NUMBER
11227851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
5th Floor
One New Change
London
EC4M 9AF
Sixth Floor 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERATED INTERNATIONAL HOLDINGS BV | N/A | N/A |
| FEDERATED HOLDINGS (UK) II LIMITED | Active - Accounts Filed | View Report |
| HERMES FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (932984461) Appointed |
Credit Risk Overview
Want to learn more about FEDERATED HOLDINGS (UK) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEDERATED HOLDINGS (UK) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEDERATED HOLDINGS (UK) II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
21/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
21/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2024 - Present (0 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (932984461) Appointed |
| 25/11/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 06/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 15/10/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 02/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Ian Marshall Kennedy (920142746) Appointed |
| 06/01/2021 | New Board Member Ian Marshall Kennedy (927808703) Appointed |
| 06/11/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | Gordon Joseph Ceresino (924361744) has left the board |
| 12/07/2018 | New Board Member Gordon Joseph Ceresino (916849230) Appointed |
| 15/03/2018 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (924361741) has left the board |
| 15/03/2018 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 08/03/2018 | New Board Member Gregory Philip Dulski (916849226) Appointed |
| 08/03/2018 | Gregory Philip Dulski (924361743) has left the board |
| 08/03/2018 | Denis McAuley Iii (924361742) has left the board |
| 08/03/2018 | New Board Member Denis McAuley Iii (916543745) Appointed |
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