FEDERATED HOLDINGS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 07888216
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of FEDERATED HOLDINGS (UK) LIMITED are www.federatedholdingsuk.co.uk, and www.federated-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Federated Holdings Uk Limited is a Private Limited Company. The company registration number is 07888216. Federated Holdings Uk Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Federated Holdings Uk Limited is 5th Floor One New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CERESINO, Gordon Joseph is a Director of the company. DULSKI, Gregory Philip is a Director of the company. MCAULEY III, Denis is a Director of the company. Secretary FFW SECRETARIES LIMITED has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 25 March 2015
Director
CERESINO, Gordon Joseph
Appointed Date: 13 April 2012
68 years old
Director
DULSKI, Gregory Philip
Appointed Date: 13 April 2012
50 years old
Director
MCAULEY III, Denis
Appointed Date: 20 December 2011
79 years old

Resigned Directors

Secretary
FFW SECRETARIES LIMITED
Resigned: 25 March 2015
Appointed Date: 10 December 2012
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 10 December 2012
Appointed Date: 13 April 2012

Persons With Significant Control

Federated Investors Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEDERATED HOLDINGS (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
19 Jun 2015
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 5th Floor One New Change London EC4M 9AF on 19 June 2015
28 Apr 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
10 Dec 2012
Termination of appointment of Reed Smith Corporate Services Limited as a secretary
19 Apr 2012
Appointment of Mr Gordon Joseph Ceresino as a director
19 Apr 2012
Appointment of Mr Gregory Philip Dulski as a director
19 Apr 2012
Appointment of Reed Smith Corporate Services Limited as a secretary
20 Dec 2011
Incorporation

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