This company is commonly known as Fnh Uk Holdings Limited. The company was founded 34 years ago and was given the registration number 02451413. The firm's registered office is in SANDHURST. You can find them at 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FNH UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02451413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, London Street, Reading, England, RG1 4PN | Corporate Secretary | 28 December 2015 | Active |
| Phoenix House, Slade Green Road, Erith, England, DA8 2HY | Director | 31 December 2023 | Active |
| Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY | Director | 30 November 2021 | Active |
| Phoenix House, Slade Green Road, Erith, England, DA8 2HY | Director | 20 March 2015 | Active |
| Phoenix House, Slade Green Road, Erith, Kent, England, DA8 2HY | Director | 30 November 2021 | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom, GU47 9DN | Secretary | - | Active |
| 6, Middle Street, London, England, EC1A 7JA | Corporate Secretary | 01 November 2011 | Active |
| Near Mount Farm Intake, Upper Cumberworth Denby Dale, Huddersfield, HD8 8YE | Director | - | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom, GU47 9DN | Director | 11 June 2004 | Active |
| Phoenix House, Slade Green Road, Erith, England, DA8 2HY | Director | 23 December 2010 | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom, GU47 9DN | Director | 23 December 2010 | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN | Director | 31 July 2014 | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN | Director | 31 July 2014 | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom, GU47 9DN | Director | 18 February 2011 | Active |
| Fairhaven Cottage 71 Putney Hill, London, SW15 3NT | Director | - | Active |
| Whitmoor Farm House, Whitmoor Lane, Guildford, GU4 7QB | Director | - | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom, GU47 9DN | Director | 15 December 2005 | Active |
| 133 Springfield Park, Johnstone, PA5 8JT | Director | 15 August 2001 | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom, GU47 9DN | Director | 18 February 2011 | Active |
| Pear Tree House, Hopperton, Knaresborough, HG5 8NX | Director | 05 January 1990 | Active |
| New Pond Farm, New Pond Hill, Cross In Hand, TN21 0LX | Director | - | Active |
| Moorgate, 4 Albert Street, Helensburgh, G84 7SG | Director | 18 November 1997 | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN | Director | 31 July 2014 | Active |
| 6, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN | Director | 31 July 2014 | Active |
| The Walloon Region Of Belgium | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Gouvernement Wallon, Rue Mazy 25-27, 5100 Namur, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Appoint person director company with name date. | Download |
| 2024-02-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Resolution | Resolution. | Download |
| 2017-08-31 | Change of name | Change of name notice. | Download |
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