FORNAX FINCO 1 LIMITED - NORWICH
Company Profile | Company Filings |
Overview
FORNAX FINCO 1 LIMITED is a Private Limited Company from NORWICH and has the status: Active.
FORNAX FINCO 1 LIMITED was incorporated 3 years ago on 16/06/2020 and has the registered number: 12675525. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORNAX FINCO 1 LIMITED was incorporated 3 years ago on 16/06/2020 and has the registered number: 12675525. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FORNAX FINCO 1 LIMITED - NORWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
C/O EXTERNAL SERVICES LIMITED , CENTRAL HOUSE 20 CENTRAL AVENUE
NORWICH
NR7 0HR
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1929 LIMITED (until 30/06/2020)
AGHOCO 1929 LIMITED (until 30/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EXTERNAL OFFICER LIMITED | Corporate Secretary | 2021-03-26 | CURRENT | ||
MR SIMON WALL | Jul 1970 | British | Director | 2022-01-27 | CURRENT |
MR MARK GERALD ROBERTS | Apr 1962 | British | Director | 2020-07-02 | CURRENT |
MR IAN JONES | Feb 1972 | British | Director | 2022-01-27 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Director | 2020-06-16 UNTIL 2020-07-02 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2020-06-16 UNTIL 2020-07-02 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2020-06-16 UNTIL 2020-07-02 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2020-06-16 UNTIL 2020-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fornax Environmental Solutions Ltd | 2020-07-07 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Inhoco Formations Limited | 2020-06-16 - 2020-07-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fornax Finco 1 Limited Accounts | 2023-04-25 | 31-12-2022 | £1 Cash £1 equity |
Fornax Finco 1 Limited Accounts | 2022-07-01 | 31-12-2021 | £1 Cash £1 equity |
Fornax Finco 1 Limited Accounts | 2021-11-12 | 31-12-2020 | £1 Cash £1 equity |