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Fernwood Property Holdings Limited

Fernwood Property Holdings Limited is an active company incorporated on 21 May 2024 with the registered office located in Nottingham, Nottinghamshire. Fernwood Property Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15731793
Private limited company
Age
1 year 5 months
Incorporated 21 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 21 February 2026 (3 months remaining)
Address
Fernwood House Fernwood Drive, Main Road
Watnall
Nottingham
Nottinghamshire
NG16 1LA
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was First Floor One Colton Square Leicester LE1 1QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Aug 1941
Director • British • Lives in England • Born in Mar 1971
Mr Charles Edward Hallam Holehouse
PSC • British • Lives in England • Born in Mar 1971
Mr Roger Paul Holehouse
PSC • British • Lives in England • Born in Aug 1941
Mrs Rosemary Holehouse
PSC • British • Lives in England • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Fernwood Holdings Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Fernwood Fuels Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Fernwood Transport Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Hull Bulk Handling Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Fernwood Investments Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Gateway Fuels Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Fernwood Group Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Fernmac Limited
Charles Edward Hallam Holehouse and Roger Paul Holehouse are mutual people.
Active
Financials
Fernwood Property Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Charles Edward Hallam Holehouse (PSC) Details Changed
1 Year 4 Months Ago on 15 Jul 2024
Katie Elizabeth Cressey (PSC) Appointed
1 Year 4 Months Ago on 15 Jul 2024
Rosemary Holehouse (PSC) Appointed
1 Year 4 Months Ago on 15 Jul 2024
Roger Paul Holehouse (PSC) Appointed
1 Year 4 Months Ago on 15 Jul 2024
Mr Charles Edward Hallam Holehouse (PSC) Details Changed
1 Year 4 Months Ago on 15 Jul 2024
Mr Roger Paul Holehouse Appointed
1 Year 4 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Oct 2025
Current accounting period extended from 31 May 2025 to 30 September 2025
Submitted on 24 Jun 2025
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to Fernwood House Fernwood Drive, Main Road Watnall Nottingham Nottinghamshire NG16 1LA on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Change of details for Mr Charles Edward Hallam Holehouse as a person with significant control on 15 July 2024
Submitted on 21 Aug 2024
Notification of Rosemary Holehouse as a person with significant control on 15 July 2024
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 19 Aug 2024
Notification of Roger Paul Holehouse as a person with significant control on 15 July 2024
Submitted on 19 Aug 2024
Notification of Katie Elizabeth Cressey as a person with significant control on 15 July 2024
Submitted on 19 Aug 2024
Change of details for Mr Charles Edward Hallam Holehouse as a person with significant control on 15 July 2024
Submitted on 19 Aug 2024
Repayment History
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