FIDEURA HOLDING UK LIMITED
Company details
- Registered name
- FIDEURA HOLDING UK LIMITED
- Company number
- 04156912
- Registered office
- 3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 8 February 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2024 | Person with significant control added | — | Mr Vincenzo Biagio Antonio Rosati |
| 29/01/2024 | Person with significant control added | — | Mrs Secondina Berrino |
| 09/04/2019 | Person with significant control ceased | Mr Vincenzo Biagio Antonio Rosati | — |
| 09/04/2019 | Person with significant control ceased | Mrs Secondina Berrino | — |
| 09/04/2019 | Person with significant control ceased | Mat Holding Limited | — |
| 09/04/2019 | Person with significant control added | — | Mat Holding Limited |
| 09/04/2019 | Person with significant control added | — | Immobiliare Marina Srl |
| 06/04/2016 | Person with significant control added | — | Mr Vincenzo Biagio Antonio Rosati |
| 06/04/2016 | Person with significant control added | — | Mrs Secondina Berrino |
Documents for FIDEURA HOLDING UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIDEURA HOLDING UK LIMITED (04156912)
FIDEURA HOLDING UK LIMITED is a private limited company incorporated on 8 February 2001 and registered in the United Kingdom under company number 04156912. Its registered office is at 3, THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Immobiliare Marina Srl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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