This company is commonly known as Faero Uk Holding Limited. The company was founded 9 years ago and was given the registration number 09239973. The firm's registered office is in LONDON. You can find them at 10th Floor, Bsi Tower, 389 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FAERO UK HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09239973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor, Bsi Tower, 389 Chiswick High Road, London, United Kingdom, W4 4AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 23 November 2016 | Active |
| 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS | Director | 18 January 2024 | Active |
| 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS | Director | 09 May 2022 | Active |
| 135, Principe De Vergara, 28002 Madrid, Spain, | Director | 01 April 2023 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Corporate Secretary | 22 April 2015 | Active |
| Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain, | Director | 29 September 2014 | Active |
| Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain, | Director | 29 September 2014 | Active |
| 135, Principe De Vergara, 28002 Madrid, Spain, | Director | 30 March 2020 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 27 February 2015 | Active |
| 135, Principe De Vergara, 28002 Madrid, Spain, | Director | 13 December 2018 | Active |
| 135, Principe De Vergara, 28002 Madrid, Spain, | Director | 27 February 2015 | Active |
| 135, Principe De Vergara, 28002 Madrid, Spain, | Director | 30 September 2022 | Active |
| Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain, | Director | 29 September 2014 | Active |
| Ferrovial Se | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands, |
| Nature of control | : |
|
| Ferrovial S.A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Calle Principe De Vergara, 135, Madrid, Spain, 28002 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
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