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Fnz Holdings Uk Limited, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FNZ HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fnz Holdings Uk Limited. The company was founded 16 years ago and was given the registration number 06474454. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FNZ HOLDINGS UK LIMITED
Company Number:06474454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director05 January 2022Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director28 December 2023Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary16 January 2008Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director19 August 2013Active
Tanfield House, 1 Tanfield, Edinburgh, EH3 5DA

Director11 November 2011Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director18 December 2014Active
7a, Fettes Row, Edinburgh, United Kingdom, EH3 6SE

Director16 January 2008Active
6 Strachan Gardens, Edinburgh, EH4 3RY

Director16 January 2008Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director10 January 2014Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director11 November 2011Active
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP

Director30 December 2019Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director11 November 2011Active
Westwood House, 2 Norborne Road, Broad Hinton, Swindon, United Kingdom, SN4 9PT

Director12 October 2012Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director16 December 2013Active
9 The Row, Lauder, TD2 6TQ

Director16 January 2008Active
Tanfield House, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director17 October 2014Active
10, Exchange Square, London, United Kingdom, EC2A 2BY

Director19 August 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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