FALCK FIRE SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

FALCK FIRE SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FALCK FIRE SERVICES UK LIMITED was incorporated 10 years ago on 25/06/2013 and has the registered number: 08584149. The accounts status is SMALL and accounts are next due on 30/09/2024.

FALCK FIRE SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-06-25 CURRENT
ANDREAS FREDERICUS VAN DONGEN Jun 1979 Dutch Director 2020-10-23 CURRENT
MRS ELAINE OULDCOTT Oct 1973 British Director 2021-11-26 CURRENT
MR ROBERT ALASDAIR HECTOR PEASGOOD Aug 1972 British Director 2016-01-08 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2013-06-25 UNTIL 2013-06-25 RESIGNED
POUL ERBO MORTENSEN Oct 1956 Danish Director 2013-06-25 UNTIL 2017-06-21 RESIGNED
JESPER AUNBEL May 1970 Danish Director 2013-06-25 UNTIL 2019-11-25 RESIGNED
STIG TIEDEMANN Feb 1959 Danish Director 2013-06-25 UNTIL 2020-10-23 RESIGNED
MR DAVID CHARLES ROBERTS Aug 1972 British Director 2014-12-08 UNTIL 2015-11-30 RESIGNED
TRINE BAEK ANDERSEN Mar 1991 Danish Director 2019-11-25 UNTIL 2021-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lundbeckfond Invest A/S 2022-11-29 2100 Kobenhavn O   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Falck Fire Services A/S 2021-03-04 - 2022-11-29 2450 Copenhagen Sv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Falck Uk Limited 2016-04-06 - 2021-03-04 Buckingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Falck Fire Services UK Limited - Limited company accounts 23.2 2023-08-01 31-12-2022 £649,198 Cash £6,966,682 equity

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