FRUK HOLDINGS NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
FRUK HOLDINGS NO.1 LIMITED
COMPANY NUMBER
05094900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/04/2004
(20 years and 7 months old)
WEBSITE
https://www.falckrenewables.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/2004
12/02/2014
FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED
View all previous names
LONDON
SW1W 0EN
Telephone: 02074865400
TPS: No
2nd Floor 75-77 Margaret Street
London
W1W 8SY
Telephone: 7730962
Third Floor
10 Lower Grosvenor Place
London
SW1W 0EN
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCK RENEWABLES FINANCE LIMITED | Active - Accounts Filed | View Report |
| FRUK HOLDINGS NO.1 LIMITED | Active - Accounts Filed | View Report |
| BOYNDIE WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRUK HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRUK HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRUK HOLDINGS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2021 - Present (2 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
08/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
Director: 05/04/2004 - Present (20 years and 7 months) Secretary: 05/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4152 |
View Report |
|
05/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 02/10/2023 | Sneha Sinha (929094092) has left the board |
| 04/08/2023 | David Picton-Turbervill (915164770) has left the board |
| 04/08/2023 | Richard Stewart Dibley (919668968) has left the board |
| 04/08/2023 | Patrick Paul Adam (924786046) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | Mark Joseph Scarsella (912396654) has left the board |
| 03/09/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 24/03/2022 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/01/2022 | New Board Member Michael Anthony Nagle (924936178) Appointed |
| 03/01/2022 | New Board Member Sneha Sinha (929094092) Appointed |
| 03/01/2022 | New Board Member Mark Joseph Scarsella (912396654) Appointed |
| 03/01/2022 | New Board Member Louis Denis Patrick Houbert (929093958) Appointed |
| 03/01/2022 | New Board Member Michael Anthony Nagle (924936178) Appointed |
| 03/01/2022 | Florian Kuster (926495360) has left the board |
| 03/01/2022 | Zineb Sebti (927128284) has left the board |
| 03/01/2022 | Soren Toftgaard (918609854) has left the board |
| 03/01/2022 | New Board Member Sneha Sinha (929094092) Appointed |
| 03/01/2022 | New Board Member Mark Joseph Scarsella (912396654) Appointed |
| 03/01/2022 | New Board Member Louis Denis Patrick Houbert (929093958) Appointed |
| 03/01/2022 | Florian Kuster (926495360) has left the board |
| 03/01/2022 | Zineb Sebti (927128284) has left the board |
| 03/01/2022 | Soren Toftgaard (918609854) has left the board |
| 01/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 01/07/2020 | New Board Member Zineb Sebti (927128284) Appointed |
| 30/06/2020 | Christian Okholm (926498505) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Christian Okholm (926498505) Appointed |
| 04/12/2019 | New Board Member Florian Kuster (926495360) Appointed |
| 14/10/2019 | Change in Reg. Office |
| 31/08/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | David Skall Joensen (924709616) has left the board |
| 19/09/2018 | New Accounts filed |
| 04/07/2018 | Robert Reed (918545824) has left the board |
| 04/07/2018 | New Board Member Patrick Paul Adam (924786046) Appointed |
| 14/06/2018 | David Skall Joensen (924709652) has left the board |
| 14/06/2018 | New Board Member David Skall Joensen (924709616) Appointed |
| 07/06/2018 | New Board Member David Skall Joensen (924709652) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 22/03/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924385020) has left the board |
| 22/03/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 08/03/2018 | Erin Lynn Murchie Hunter (910538764) has left the board |
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