Website & contact details
- Group website
- The site of this company’s group or brand.
Fern Trading Development Limited
- Incorporated
- 25 August 2016 (10 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 7 April 2026
British
Born December 1984 (41)
Director · Appointed 6 January 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 15 November 2018
Officer history (6 former)
7 April 2026
7 April 2026
7 April 2026
8 March 2023
6 January 2023
6 January 2023
21 September 2021
21 September 2021
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
25 August 2016
Appointed Ludlow, Sharna as Secretary
25 August 2016
25 August 2016
25 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12203483
Holdings 1
Companies where Fern Trading Development Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 January 2020
Ceased Fern Trading Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Appointment of a director | |||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Appointment of a director | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Other filing |
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