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Ferret Holdings Ltd

Ferret Holdings Ltd is an active company incorporated on 5 January 2023 with the registered office located in London, Greater London. Ferret Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14571422
Private limited company
Age
2 years 8 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (12 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (15 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Due Soon
For period 5 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Ferret Holdings Ltd
Contact
Address
5th Floor North Side 7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Massimo Ruga
Director • Italian • Lives in UK • Born in Jan 1985
Marco Pastorino
Director • Managing Director • Italian • Lives in UK • Born in Mar 1974
Michele Fondelli
Director • Italian • Lives in UK • Born in Jan 1979
Ooeight Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ariol Ltd
Laggan Secretaries Limited, Marco Pastorino, and 2 more are mutual people.
Active
Gorgona Investments Ltd
Laggan Secretaries Limited, Marco Pastorino, and 2 more are mutual people.
Active
Mimbeau Ltd
Laggan Secretaries Limited and Michele Fondelli are mutual people.
Active
32 Overstone Road Management Co. Limited
Michele Fondelli is a mutual person.
Active
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.22M
Turnover
Unreported
Employees
2
Total Assets
£10.81M
Total Liabilities
-£674K
Net Assets
£10.13M
Debt Ratio (%)
6%
See 10 Year Full Financials
Latest Activity
Massimo Ruga Resigned
2 Months Ago on 30 Jun 2025
Mr Michele Fondelli Appointed
2 Months Ago on 30 Jun 2025
Mr Massimo Ruga Details Changed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Ooeight Limited (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Marco Pastorino (PSC) Resigned
2 Years 4 Months Ago on 19 Apr 2023
Mr Massimo Ruga Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Appointment of Mr Michele Fondelli as a director on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Massimo Ruga as a director on 30 June 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Massimo Ruga on 6 January 2025
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 20 Sep 2024
Director's details changed for Mr Massimo Ruga on 7 February 2023
Submitted on 13 Sep 2024
Change of details for Ooeight Limited as a person with significant control on 18 January 2024
Submitted on 10 Sep 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr marco pastorino
Submitted on 11 Dec 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 18 Sep 2023
Confirmation statement made on 1 August 2023 with updates
Submitted on 1 Aug 2023
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Repayment History
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