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 - NORWICH

This company is listed in the following categories:
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)

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

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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

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