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FR UK HOLDCO 1 LIMITED

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

This company is commonly known as Fr Uk Holdco 1 Limited. The company was founded 5 years ago and was given the registration number 12257847. The firm's registered office is in LONDON. You can find them at 27 Dover Street, 4th Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FR UK HOLDCO 1 LIMITED
Company Number:12257847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Futo Utca, H-1082, Budapest, Hungary,

Director11 October 2019Active
27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ

Director21 March 2023Active
27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ

Corporate Secretary11 October 2019Active
27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ

Director11 October 2019Active
27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ

Director11 October 2019Active
27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ

Director19 October 2020Active
27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ

Director25 March 2020Active
Fourth Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ

Director10 March 2022Active

People with Significant Control

Mr Gabor Andras Futo
Notified on:11 October 2019
Status:Active
Date of birth:May 1976
Nationality:Hungarian
Country of residence:Hungary
Address:47-53, Futo Utca 7th Floor, Budapest, Hungary, 1082
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Gyorgy Peter Futo
Notified on:11 October 2019
Status:Active
Date of birth:July 1946
Nationality:Hungarian
Country of residence:Hungary
Address:47-53, Futo Utca 7th Floor, Budapest, Hungary, 1082
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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