Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Fero Holdings Limited
- Incorporated
- 21 March 2012 (14 years)
- Previously known as
- Ingleby (1884) Limited (until 16 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 30 Park StreetLondonSE1 9EQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 13 active
Officer details are public data from the Companies House register.
British
Born February 1972 (54)
British
Born December 1983 (42)
British
Born July 1975 (51)
British
Born April 1977 (49)
British
Born June 1986 (40)
Director · Appointed 18 April 2019
Also at Fero Retail Marketing Limited · more companies
British
Born March 1960 (66)
British
Born May 1972 (54)
British
Born September 1972 (54)
British
Born June 1974 (52)
Gilmore, Matthew John
Secretary · Appointed 8 April 2019
Director · Appointed 8 April 2019
British
Born October 1960 (66)
Director · Appointed 8 April 2019
British
Born June 1966 (60)
Director · Appointed 8 April 2019
British
Born October 1969 (57)
Officer history (11 former)
27 February 2020
27 February 2020
27 February 2020
27 February 2020
13 November 2019
21 June 2019
7 June 2019
18 April 2019
18 April 2019
18 April 2019
18 April 2019
8 April 2019
Resigned Hawkins, Mark as Secretary
8 April 2019
Appointed Gilmore, Matthew John as Secretary
8 April 2019
8 April 2019
8 April 2019
8 April 2019
8 April 2019
10 August 2018
Resigned Adcock, Simon Mark Peter as Director
31 January 2018
Appointed Adcock, Simon Mark Peter as Director
31 January 2018
30 September 2017
1 March 2017
3 September 2012
Resigned Ford, Jonathan as Secretary
3 September 2012
3 September 2012
3 September 2012
Appointed Hawkins, Mark as Secretary
16 May 2012
Appointed Ford, Jonathan as Secretary
26 April 2012
26 April 2012
26 April 2012
2 April 2012
2 April 2012
2 April 2012
21 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 05226380
Former controllers (4)
30 June 2022
Ceased Branded Limited — Owns 50–75% of shares
8 April 2019
8 April 2019
8 April 2019
Ceased LDC (Nominees) Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited This company Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited Owns 75–100% of shares
The Team Brand Communication Consultants Ltd Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Insolvency filing | |||
| 6 August 2026 | Share capital filing | |||
| 6 August 2026 | Statement of capital | |||
| 6 August 2026 | Resolutions | |||
| 1 July 2026 | Statement of capital following an allotment of shares |
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