Fern Bidco Limited

Active15583299 Private limited company
Incorporated
21 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
British
Born July 1975 (51)
Director · Appointed 3 July 2024
British
Born July 1984 (42)
Director · Appointed 21 March 2024
British
Born September 1990 (36)
Officer history (1 former)
12 March 2025
Appointed Hall, Neil Phillip as Director
3 July 2024
Appointed Friend, Charlene Emma as Director
3 July 2024
Resigned Jordan, Nicholas David Lloyd as Director
21 March 2024
Appointed Stewart, Conor Paul as Director
21 March 2024
Appointed Jordan, Nicholas David Lloyd as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15609770

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
2 April 2024
Ceased HG Incorporations Limited — Owns 75–100% of shares

Filings

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