FR UK HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
FR UK HOLDCO 1 LIMITED
COMPANY NUMBER
12257847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LZ
27 Dover Street
LONDON
W1S 4LZ
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 |
|---|---|---|
| FUTUREAL REAL ESTATE HOLDING LTD | N/A | N/A |
| FR UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FR UK HOLDCO 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 FR UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FR UK HOLDCO 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 |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 9 months) Born in Jan 1989 (age: 36) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
11/10/2019 - Present (5 years and 2 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/10/2019 - 25/11/2020 (1 years and 1 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
DOMINION FIDUCIARY SERVICES UK LIMITED 11/10/2019 - 21/03/2023 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUTUREAL REAL ESTATE HOLDING LTD | N/A | N/A |
| FR UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| FR UK HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2025 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | DOMINION FIDUCIARY SERVICES UK LIMITED (926129331) has left the board |
| 04/05/2023 | Dillon Alex Ruellan (929360824) has left the board |
| 04/05/2023 | New Board Member Alfie Greenway (930722709) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 29/03/2022 | Michelle O'Flaherty (925041476) has left the board |
| 29/03/2022 | New Board Member Dillon Alex Ruellan (929360824) Appointed |
| 26/10/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Carol Ann Rotsey (926871423) has left the board |
| 06/11/2020 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/05/2020 | Robert John Charles Astley (915924455) has left the board |
| 08/04/2020 | New Board Member Carol Ann Rotsey (926871423) Appointed |
| 22/10/2019 | New Company Secretary DOMINION FIDUCIARY SERVICES UK LIMITED (926129331) Appointed |
| 22/10/2019 | DOMINION FIDUCIARY SERVICES UK LIMITED (926331970) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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