Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Fedrigoni Holding Limited
- Incorporated
- 5 December 2017 (8 years)
- Previously known as
- Fabric (BC) Holdco Limited (until 2 May 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Federico LercariJuan Pablo Quiroga-Ponce
- Owned by
- Fabric (BC) Midco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Lercari, Federico
Director · Appointed 22 April 2024
Italian
Born January 1983 (43)
Quiroga-Ponce, Juan Pablo
Director · Appointed 22 April 2024
Italian
Born June 1991 (35)
Director · Appointed 14 October 2019
Italian
Born June 1988 (38)
Corporate Secretary · Appointed 5 September 2018
Horten, Halvor Meyer
Director · Appointed 12 December 2017
Norwegian
Born September 1981 (45)
Director · Appointed 12 December 2017
Also at Fire (BC) Holdco Limited · more companies
Italian
Born August 1977 (49)
Officer history (7 former)
22 April 2024
Appointed Lercari, Federico as Director
22 April 2024
Appointed Quiroga-Ponce, Juan Pablo as Director
22 April 2024
Resigned Nespolo, Marco as Director
8 May 2023
1 April 2023
Resigned Heaulme, Charles Michel Henri, Mr. as Director
30 June 2021
Appointed Heaulme, Charles Michel Henri, Mr. as Director
14 October 2019
7 October 2019
Resigned Mussi, Maurizio as Director
14 May 2019
Appointed Mussi, Maurizio as Director
4 May 2019
Resigned Plantevin, Michel as Director
15 November 2018
Appointed Nespolo, Marco as Director
5 September 2018
16 April 2018
Appointed Plantevin, Michel as Director
16 April 2018
16 April 2018
Resigned Van De Linde, Jacobus as Director
12 December 2017
12 December 2017
Appointed Horten, Halvor Meyer as Director
12 December 2017
Appointed Van De Linde, Jacobus as Director
12 December 2017
5 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fabric (BC) Midco Limited
Corporate entity · Notified 5 December 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited
Reg. no. 11097852
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Full accounts | 31 December 2024 | ||
| 28 February 2026 | Compulsory strike-off action has been discontinued | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off | |||
| 18 December 2025 | Confirmation statement with no updates | 4 December 2025 | ||
| 25 November 2025 | Director's details changed |
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