Ferguson Uk Property Holdings Limited

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Company number
13260246
Status
Active
Registered address
13 Gray'S Inn Square, London, England, Wc1r 5jr
Incorporated
11 March 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ferguson, Stephen Michael
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-11
    • Stephen Michael FERGUSON — Officer, appointed 2024-08-16
    • Stephen Michael FERGUSON — Officer, appointed 2021-03-11
    • Stephen Michael FERGUSON — Officer, appointed 2021-03-11
  • Mitford Ferguson, Elizabeth Anne
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-11
    • Elizabeth Anne MITFORD FERGUSON — Officer, appointed 2021-03-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-23 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-27 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-12 · Type: AD01
  • change-account-reference-date-company-previous-extended
    Date: 2025-12-22 · Type: AA01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-21 · Type: CS01
  • certificate-change-of-name-company
    Date: 2024-08-20 · Type: CERTNM
  • change-of-name-notice
    Date: 2024-08-20 · Type: CONNOT

PSC / Beneficial Ownership

  • Mr Stephen Michael Ferguson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-03-11
  • Mrs Elizabeth Anne Mitford Ferguson
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2021-03-11

Previous Company Names

  • FERGUSON FAMILY HOLDINGS LTD
    Effective from 2021-03-11 · Ceased 2024-08-20

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 7 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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FERGUSON UK PROPERTY HOLDINGS LIMITED - UK Company Risk Report