FNZ HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
FNZ HOLDINGS UK LIMITED
COMPANY NUMBER
06474454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/01/2008
(16 years and 10 months old)
WEBSITE
www.fnz.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2008
06/02/2012
FNZ SERVICES (UK) LIMITED
LONDON
EC2M 3TP
Telephone: 03033333330
TPS: No
10th Floor 135 Bishopsgate
London
EC2M 3TP
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 3333330
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 15/07/2024 | Alastair Conway (929130003) has left the board |
| 15/07/2024 | Nicholas Zane Thomson (916102542) has left the board |
Credit Risk Overview
Want to learn more about FNZ HOLDINGS UK 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 FNZ HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNZ HOLDINGS UK 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 |
|---|---|---|---|---|
|
10/07/2024 - Present (4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
10/07/2024 - Present (4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
16/01/2008 - 11/11/2011 (3 years and 9 months) Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/01/2008 - 11/11/2011 (3 years and 9 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/01/2008 - Present (16 years and 10 months) 16/01/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2068 Past: 4879 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FALCON NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIWI (UK) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 15/07/2024 | Alastair Conway (929130003) has left the board |
| 15/07/2024 | Nicholas Zane Thomson (916102542) has left the board |
| 15/07/2024 | New Board Member Muhammad Faqihuddin Mustaffa (927844163) Appointed |
| 15/07/2024 | New Board Member Stewart Neil Miller MacLean (907561793) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | Kristopher Darren Love (926810648) has left the board |
| 09/01/2024 | New Board Member Nicholas Zane Thomson (916102542) Appointed |
| 25/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 02/07/2022 | Adrian John Durham (919401871) has left the board |
| 27/01/2022 | New Board Member Adrian John Durham (919401871) Appointed |
| 14/01/2022 | Adrian John Durham (919401871) has left the board |
| 14/01/2022 | New Board Member Alastair Conway (929130003) Appointed |
| 07/12/2021 | New Board Member Adrian John Durham (919401871) Appointed |
| 14/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Kristopher Darren Love (926810648) Appointed |
| 16/03/2020 | Vivienne Amanda Sacco (919309677) has left the board |
| 04/11/2019 | Christian Somerville Dougal (915882643) has left the board |
| 24/09/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 30/06/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/03/2015 | New Accounts filed |
| 09/03/2015 | Martin Jennings (918469828) has left the board |
| 21/01/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Adrian John Durham (919401871) Appointed |
| 03/12/2014 | New Board Member Vivienne Sacco (919309677) Appointed |
| 31/10/2014 | Laurent Chorna (918071965) has left the board |
| 31/10/2014 | David Keith Page (912559178) has left the board |
| 14/02/2014 | New Annual Return filed |
| 14/02/2014 | Guy Warren (918071966) has left the board |
| 03/02/2014 | Stewart Neil Miller MacLean (907561793) has left the board |
| 03/02/2014 | New Board Member David Keith Page (912559178) Appointed |
| 03/02/2014 | New Board Member Martin Jennings (918469828) Appointed |
| 04/10/2013 | New Accounts filed |
| 16/09/2013 | Andrew John Ninian Laverty (909278503) has left the board |
| 13/09/2013 | Laurent Chorna (918072618) has left the board |
| 13/09/2013 | New Board Member Laurent Chorna (918071965) Appointed |
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