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Home > England & Wales Companies > FEDERATED HOLDINGS (UK) LIMITED
Company Information for FEDERATED HOLDINGS (UK) LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,
|
Company Registration Number
 07888216 Private Limited Company
|
Company Overview
About Federated Holdings (uk) Ltd
FEDERATED HOLDINGS (UK) LIMITED was founded on 2011-12-20 and has its registered office in London. The organisation's status is listed as "Active". Federated Holdings (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| FEDERATED HOLDINGS (UK) LIMITED | |
| Legal Registered Office | |
| 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF Other companies in EC4R | |
Filing Information
| Company Number | 07888216 | |
|---|---|---|
| Company ID Number | 07888216 | |
| Date formed | 2011-12-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 20/12/2015 | |
| Return next due | 17/01/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-08 19:52:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEDERATED HOLDINGS (UK) LIMITED
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Companies with same name FEDERATED HOLDINGS (UK) LIMITED
The following companies were found which have the same name as FEDERATED HOLDINGS (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FEDERATED HOLDINGS (UK) II LIMITED | 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF | Active | Company formed on the 2018-02-27 |
Company Officers of FEDERATED HOLDINGS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
GORDON JOSEPH CERESINO |
||
GREGORY PHILIP DULSKI |
||
DENIS MCAULEY III |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FFW SECRETARIES LIMITED |
Company Secretary | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary |
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| FEDERATED HERMES LIMITED | Director | 2018-07-02 | CURRENT | 1982-09-03 | Active | |
| FEDERATED HOLDINGS (UK) II LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| FEDERATED HOLDINGS (UK) II LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| FEDERATED HERMES LIMITED | Director | 2018-07-02 | CURRENT | 1982-09-03 | Active | |
| FEDERATED HOLDINGS (UK) II LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Capitalise 9,452,671.22 28/02/2024<li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 28/02/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| 28/02/24 STATEMENT OF CAPITAL GBP 9852771 | ||
| CESSATION OF FEDERATED HERMES, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Federated Holdings (Uk) Ii Limited as a person with significant control on 2023-12-15 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| 16/12/22 STATEMENT OF CAPITAL GBP 400100 | ||
| SH01 | 16/12/22 STATEMENT OF CAPITAL GBP 400100 | |
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mr Gregory Philip Dulski on 2022-09-30 | ||
| CH01 | Director's details changed for Mr Gregory Philip Dulski on 2022-09-30 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| AAMD | Amended small company accounts made up to 2020-12-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED IAN MARSHALL KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS MCAULEY III | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| PSC05 | Change of details for Federated Investors Inc as a person with significant control on 2020-02-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS MCAULEY III / 30/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PHILIP DULSKI / 30/08/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/15 FROM Riverbank House 2 Swan Lane London EC4R 3TT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AD03 | Registers moved to registered inspection location of 5Th Floor One New Change London EC4M 9AF | |
| AD02 | Register inspection address changed to 5Th Floor One New Change London EC4M 9AF | |
| AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2015-03-25 | |
| TM02 | Termination of appointment of Ffw Secretaries Limited on 2015-03-25 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR FFW SECRETARIES LIMITED on 2014-06-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 35 Vine Street London EC3N 2AA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP04 | Appointment of corporate company secretary Ffw Secretaries Limited | |
| AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR GORDON JOSEPH CERESINO | |
| AP01 | DIRECTOR APPOINTED MR GREGORY PHILIP DULSKI | |
| AP04 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FEDERATED HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FEDERATED HOLDINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FEDERATED HOLDINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of FEDERATED HOLDINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FEDERATED HOLDINGS (UK) LIMITED
Income
Government Income
We have not found government income sources for FEDERATED HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FEDERATED HOLDINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FEDERATED HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEDERATED HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FEDERATED HOLDINGS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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