Register entry · No. 16280706
FERDINAND HOLDINGS LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 27 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 27 Feb 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
46 GREAT MARLBOROUGH STREET, LONDON, ENGLAND, W1F 7JW
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 27 Nov 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 12 Mar 2027
- Last made up to
- 26 Feb 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- FERDINAND HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nabil Haskel Fattal Company Director | Director | 27 Feb 2025 | — | December 1961 | British · England |
| Andrew Charles Bacon | Director | 27 Feb 2025 | — | January 1969 | British · United Kingdom |
| Andrew Charles Bacon | Secretary | 27 Feb 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Warmhaze Limited company · 03872313 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Feb 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FERDINAND HOLDINGS LIMITED still trading?
The register shows FERDINAND HOLDINGS LIMITED as active.
What does FERDINAND HOLDINGS LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was FERDINAND HOLDINGS LIMITED set up?
It was incorporated on 27 February 2025.
When are FERDINAND HOLDINGS LIMITED's accounts due?
Next accounts are due by 27 November 2026.
When is FERDINAND HOLDINGS LIMITED's next confirmation statement due?
By 12 March 2027.
Who runs FERDINAND HOLDINGS LIMITED?
FERDINAND HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House