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FRUK HOLDINGS NO.1 LIMITED - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05094900
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 75-77 Margaret Street
- London
- W1W 8SY
- United Kingdom 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom UK
Management
- Geschäftsführung
- ADAM, Patrick Paul
- DIBLEY, Richard Stewart
- KUSTER, Florian
- PICTON-TURBERVILL, David
- SEBTI, Zineb
- TOFTGAARD, Soren
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.2004
- Alter der Firma 2004-04-05 20 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Falck Renewables Wind Limited
- Cii Holdco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MV8RVHM1NH5K43
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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FRUK HOLDINGS NO.1 LIMITED Firmenbeschreibung
- FRUK HOLDINGS NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05094900. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.2004 registriert. FRUK HOLDINGS NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 2Nd Floor 75-77 Margaret Street erreicht werden.
Jetzt sichern FRUK HOLDINGS NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fruk Holdings No.1 Limited - 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom, Grossbritannien
- 2004-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-person-director-company-with-change-date (2021-04-14) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-updates (2019-04-08) - CS01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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accounts-with-accounts-type-full (2019-08-27) - AA
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change-to-a-person-with-significant-control (2019-10-08) - PSC05
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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change-person-director-company-with-change-date (2019-10-29) - CH01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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change-to-a-person-with-significant-control (2019-10-09) - PSC05
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change-person-director-company-with-change-date (2019-01-16) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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confirmation-statement-with-updates (2018-05-03) - CS01
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change-person-director-company-with-change-date (2018-04-12) - CH01
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termination-secretary-company-with-name-termination-date (2018-03-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-03-06) - AP04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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change-person-secretary-company-with-change-date (2017-08-24) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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accounts-with-accounts-type-full (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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appoint-person-director-company-with-name (2016-10-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-12) - AR01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-10-04) - AP01
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termination-director-company-with-name-termination-date (2015-10-04) - TM01
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change-person-secretary-company-with-change-date (2015-08-05) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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memorandum-articles (2014-03-04) - MEM/ARTS
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resolution (2014-03-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-27) - SH02
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-01-06) - TM01
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change-of-name-notice (2014-02-12) - CONNOT
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certificate-change-of-name-company (2014-02-12) - CERTNM
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termination-director-company-with-name (2014-02-20) - TM01
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resolution (2014-02-17) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-08) - AR01
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resolution (2012-03-16) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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miscellaneous (2011-06-02) - MISC
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accounts-with-accounts-type-full (2011-06-23) - AA
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appoint-person-director-company-with-name (2011-12-08) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
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termination-director-company-with-name (2010-02-15) - TM01
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accounts-with-accounts-type-full (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-17) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-01-24) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-14) - AA
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legacy (2007-06-12) - 363s
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legacy (2007-11-19) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-05-05) - 395
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legacy (2006-05-04) - 288c
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legacy (2006-05-04) - 363s
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legacy (2006-04-29) - 395
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legacy (2006-04-28) - 395
keyboard_arrow_right 2005
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legacy (2005-05-24) - 395
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legacy (2005-04-26) - 363s
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legacy (2005-07-20) - 225
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accounts-with-accounts-type-full (2005-07-20) - AA
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legacy (2005-06-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-20) - 395
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legacy (2004-08-19) - 288b
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legacy (2004-08-19) - 287
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legacy (2004-08-19) - 288a
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certificate-change-of-name-company (2004-08-18) - CERTNM
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incorporation-company (2004-04-05) - NEWINC