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Fenestra Holdings Ltd

Fenestra Holdings Ltd is an active company incorporated on 24 November 2017 with the registered office located in London, Greater London. Fenestra Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11081406
Private limited company
Age
7 years
Incorporated 24 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (28 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
65
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Jul 1972
Mr Ashley Calder Mackenzie
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£109.24K
Decreased by £792.28K (-88%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£673.93K
Decreased by £931.87K (-58%)
Total Liabilities
-£94.25K
Decreased by £95.98K (-50%)
Net Assets
£579.68K
Decreased by £835.89K (-59%)
Debt Ratio (%)
14%
Increased by 2.14% (+18%)
Latest Activity
Confirmation Submitted
15 Days Ago on 4 Nov 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Kevin Deeley Resigned
2 Years 10 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
Mr Ashley Calder Mackenzie (PSC) Details Changed
6 Years Ago on 12 Jun 2019
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 4 Nov 2025
Resolutions
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 21 Dec 2023
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Confirmation statement made on 22 October 2023 with updates
Submitted on 3 Nov 2023
Change of details for Mr Ashley Calder Mackenzie as a person with significant control on 12 June 2019
Submitted on 18 Sep 2023
Repayment History
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