This company is commonly known as Fr Uk Holdco 1 Limited. The company was founded 4 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Futo Utca, H-1082, Budapest, Hungary, | Director | 11 October 2019 | Active |
| 27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ | Director | 21 March 2023 | Active |
| 27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ | Corporate Secretary | 11 October 2019 | Active |
| 27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ | Director | 11 October 2019 | Active |
| 27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ | Director | 11 October 2019 | Active |
| 27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ | Director | 19 October 2020 | Active |
| 27, Dover Street, 4th Floor, London, United Kingdom, W1S 4LZ | Director | 25 March 2020 | Active |
| Fourth Floor, 27 Dover Street, Mayfair, London, United Kingdom, W1S 4LZ | Director | 10 March 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-08 | Capital | Capital allotment shares. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-29 | Capital | Capital allotment shares. | Download |
| 2019-10-29 | Resolution | Resolution. | Download |
| 2019-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-11 | Incorporation | Incorporation company. | Download |
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