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Fermec Holdings Limited

Fermec Holdings Limited is a dissolved company incorporated on 18 June 1992 with the registered office located in Milton Keynes, Buckinghamshire. Fermec Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02723989
Private limited company
Age
33 years
Incorporated 18 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1FE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • American • Lives in United States • Born in Oct 1974
Director • Senior Vice President - Finance • American • Lives in United States • Born in Feb 1962
New Terex Holdings UK Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£23.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£23.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 19 Nov 2024
Application To Strike Off
11 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Scott Jonathan Posner Details Changed
2 Years 4 Months Ago on 18 Jun 2023
Mr Scott Jonathan Posner Details Changed
2 Years 4 Months Ago on 18 Jun 2023
Small Accounts Submitted
3 Years Ago on 10 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 8 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Solvency Statement dated 18/10/24
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Statement of capital on 21 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Repayment History
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