opendata.bot
Company number
11655385

FODHA UK LIMITED

Officer · FRANZ, Ernestino, Mr. and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FODHA UK LIMITED
Company number
11655385
Registered office
23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 November 2018
Status
Active
Age
7 years
Previous names
KILNOK LTD (to 21 Dec 2020)
Nature of business (SIC)
46130 — Agents involved in the sale of timber and building materials · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 May 2027
Confirmation statement — last
23 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 01/11/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ernestino Franz
owns 75–100% of shares
Notified 01/11/2018
Mr. Ernestino Franz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2026
Mr. Fahad Abdullah
owns 25–50% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 01/01/2021
Mr. Hermann Mallia
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control
Notified 01/01/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Ernestino Franz
born 10/1951 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/03/2026 Controls 10 companies
Ernestino Franz
born 10/1951 · United Kingdom owns 75–100% of shares Control ended 01/01/2021
Mr. Fahad Abdullah
born 04/1977 · Malta owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 01/03/2026
Mr. Hermann Mallia
born 07/1969 · Malta owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Control ended 01/03/2026

Serving officers

director Appointed 01/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2026 Person with significant control ceased Mr. Hermann Mallia
01/03/2026 Person with significant control ceased Mr. Fahad Abdullah
01/03/2026 Person with significant control added Mr. Ernestino Franz
01/03/2026 Director resigned MALLIA, Hermann
01/03/2026 Director resigned ABDULLAH, Fahad
01/03/2021 Director appointed MALLIA, Hermann
18/02/2021 Director appointed ABDULLAH, Fahad
01/01/2021 Person with significant control ceased Ernestino Franz
01/01/2021 Person with significant control added Mr. Hermann Mallia
01/01/2021 Person with significant control added Mr. Fahad Abdullah
21/12/2020 Registered name changed KILNOK LTD FODHA UK LIMITED
01/11/2018 Person with significant control added Ernestino Franz
01/11/2018 Director appointed FRANZ, Ernestino, Mr.

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FODHA UK LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FODHA UK LIMITED?
According to the official registry, the company number of FODHA UK LIMITED is 11655385.
Where is FODHA UK LIMITED registered?
The registered office is 23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM.
Who runs FODHA UK LIMITED?
FRANZ, Ernestino, Mr. is listed among the officers of FODHA UK LIMITED.
What is the SIC code of FODHA UK LIMITED?
The nature of business is recorded under SIC code 46130 — Agents involved in the sale of timber and building materials, 68320 — Management of real estate on a fee or contract basis.
Who controls FODHA UK LIMITED?
Ernestino Franz is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FODHA UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FODHA UK LIMITED (11655385)

FODHA UK LIMITED is a private limited company incorporated on 1 November 2018 and registered in the United Kingdom under company number 11655385. Its registered office is at 23 HELENA ROAD, LONDON, NW10 1HY, UNITED KINGDOM. The recorded nature of business is agents involved in the sale of timber and building materials (SIC 46130). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Ernestino Franz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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