Fern Fibre Trading Limited

Active12361672 Private limited company
Incorporated
12 December 2019 (6 years)
Previously known as
Swish Trading Limited (until 30 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born May 1977 (49)
Director · Appointed 21 April 2026
British
Born December 1984 (41)
Director · Appointed 10 February 2026
British
Born October 1983 (43)
Yharrassarry, Brice Paul Jacques
Director · Appointed 17 July 2025
French
Born May 1966 (60)
Director · Appointed 1 May 2025
British
Born March 1972 (54)
Corporate Secretary · Appointed 25 November 2020
Director · Appointed 12 February 2020
Irish
Born October 1963 (63)
Officer history (11 former)
8 June 2026
Appointed Walker, Mark John as Director
24 April 2026
Resigned Kelly, Ronan Aidan, Mr as Director
21 April 2026
Appointed Thompson, Benjamin Charles as Director
20 April 2026
Resigned Digges, Jonathan Charles Nigel as Director
10 February 2026
Appointed Burlington, Isobel Mary as Director
12 December 2025
Resigned Skinner, Robert James as Director
29 July 2025
Appointed Kelly, Ronan Aidan, Mr as Director
17 July 2025
Resigned Goulden, Andrew as Director
17 July 2025
Appointed Yharrassarry, Brice Paul Jacques as Director
30 June 2025
Resigned Finnegan, Jarlath Martin as Director
30 June 2025
Resigned Mcgregor, Graham Rex as Director
1 May 2025
Appointed Dunlop, Adam Charles as Director
1 May 2025
Resigned Browett, John Julian as Director
21 November 2024
Appointed Digges, Jonathan Charles Nigel as Director
1 October 2024
Resigned Hellings, Paul Robert as Director
27 July 2023
Appointed Mcgregor, Graham Rex as Director
4 April 2023
Resigned Yharrassarry, Brice Paul Jacques as Director
22 March 2023
Appointed Browett, John Julian as Director
22 March 2023
Appointed Hellings, Paul Robert as Director
22 March 2023
Appointed Finnegan, Jarlath Martin as Director
22 March 2023
Resigned Digges, Jonathan Charles Nigel as Director
7 February 2023
Resigned Latham, Paul Stephen as Director
25 November 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
12 February 2020
Appointed Heraghty, Mark Stephen as Director
16 December 2019
Appointed Goulden, Andrew as Director
16 December 2019
Appointed Yharrassarry, Brice Paul Jacques as Director
12 December 2019
Appointed Latham, Paul Stephen as Director
12 December 2019
Appointed Digges, Jonathan Charles Nigel as Director
12 December 2019
Appointed Skinner, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11783185

Holdings 2

Companies where Fern Fibre Trading Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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