FRUK HOLDINGS NO.1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRUK HOLDINGS NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRUK HOLDINGS NO.1 LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094900. The accounts status is SMALL and accounts are next due on 30/09/2024.
FRUK HOLDINGS NO.1 LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094900. The accounts status is SMALL and accounts are next due on 30/09/2024.
FRUK HOLDINGS NO.1 LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LONDON
SW1W 0EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED (until 12/02/2014)
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED (until 12/02/2014)
BROOMCO (3448) LIMITED (until 18/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUIS DENIS PATRICK HOUBERT | Jan 1976 | Italian | Director | 2021-12-22 | CURRENT |
MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 2021-12-22 | CURRENT |
FLORIAN KUSTER | Aug 1986 | German | Director | 2019-11-29 UNTIL 2021-12-22 | RESIGNED |
MRS ERIN LYNN MURCHIE GENTILUCCI | British | Secretary | 2005-05-18 UNTIL 2018-02-08 | RESIGNED | |
CARLO SINATRA | Aug 1957 | Secretary | 2004-08-13 UNTIL 2008-01-16 | RESIGNED | |
DLA NOMINEES LIMITED | Nominee Director | 2004-04-05 UNTIL 2004-08-13 | RESIGNED | ||
MR CHARLES NAPIER WILLIAMS | Jul 1961 | British | Director | 2010-02-25 UNTIL 2014-02-18 | RESIGNED |
SOREN TOFTGAARD | Mar 1976 | Danish | Director | 2014-03-17 UNTIL 2021-12-22 | RESIGNED |
MR GIOVANNI TOFFOLATTI | Dec 1967 | Italian | Director | 2015-06-30 UNTIL 2016-09-30 | RESIGNED |
MR DAVID SKALL JOENSEN | Mar 1985 | Danish | Director | 2018-05-30 UNTIL 2019-01-14 | RESIGNED |
MS SNEHA SINHA | Oct 1989 | British | Director | 2021-12-22 UNTIL 2023-09-26 | RESIGNED |
MR HANS RUDOLF SCHENK | Sep 1952 | Swiss | Director | 2004-08-13 UNTIL 2010-02-25 | RESIGNED |
MR MARK SCARSELLA | Jul 1984 | Italian | Director | 2021-12-22 UNTIL 2023-01-11 | RESIGNED |
ZINEB SEBTI | Sep 1990 | French | Director | 2020-06-18 UNTIL 2021-12-22 | RESIGNED |
MR DAVIDE VITTORIO SALA | Nov 1971 | Italian | Director | 2014-02-18 UNTIL 2015-09-25 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-08-13 | RESIGNED | ||
MR ROBERT REED | Feb 1963 | British | Director | 2014-02-18 UNTIL 2018-06-28 | RESIGNED |
CHRISTIAN OKHOLM | Jul 1991 | Danish | Director | 2019-11-29 UNTIL 2020-06-18 | RESIGNED |
MR MASSIMO FERRARI | Jan 1963 | Italian | Director | 2014-02-18 UNTIL 2015-05-15 | RESIGNED |
MR WILLIAM JACOB HELLER | Sep 1956 | British | Director | 2004-08-13 UNTIL 2013-12-29 | RESIGNED |
MR RICHARD STEWART DIBLEY | Sep 1972 | British | Director | 2017-05-31 UNTIL 2023-07-31 | RESIGNED |
ACHILLE COLOMBO | Feb 1939 | Swiss | Director | 2004-08-13 UNTIL 2009-09-16 | RESIGNED |
MR SERGIO CHIERICONI | Apr 1967 | Italian | Director | 2015-09-25 UNTIL 2017-05-31 | RESIGNED |
MR GIORGIO BOTTA | Jul 1966 | Italian | Director | 2011-12-07 UNTIL 2014-02-18 | RESIGNED |
MR DAVID PICTON-TURBERVILL | Feb 1964 | British | Director | 2016-09-30 UNTIL 2023-07-31 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-02-08 UNTIL 2021-12-31 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-08-13 | RESIGNED | ||
MR PATRICK PAUL ADAM | Feb 1958 | Belgian | Director | 2018-06-28 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Renewables Finance Uk Limited | 2022-04-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Bodium Limited | 2021-12-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Falck Renewables Wind Limited | 2016-06-30 - 2022-04-13 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Cii Holdco Ltd | 2016-06-30 - 2021-12-22 | London | Ownership of shares 25 to 50 percent |