FN UK HOLDINGS LIMITED
Overview
| Company Name | FN UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02451413 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FN UK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FN UK HOLDINGS LIMITED located?
| Registered Office Address | Phoenix House Slade Green Road DA8 2HY Erith Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FN UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FNH UK HOLDINGS LIMITED | Aug 31, 2017 | Aug 31, 2017 |
| FNH UK LIMITED | Mar 23, 2015 | Mar 23, 2015 |
| FNH UK PLC | Mar 23, 2015 | Mar 23, 2015 |
| MANROY PLC | Dec 21, 2010 | Dec 21, 2010 |
| HURLINGHAM PLC | Aug 15, 2000 | Aug 15, 2000 |
| HURLINGHAM PROPERTIES PLC | Jan 26, 1990 | Jan 26, 1990 |
| SOUTHSPIRE PUBLIC LIMITED COMPANY | Dec 12, 1989 | Dec 12, 1989 |
What are the latest accounts for FN UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FN UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for FN UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nicolas De Gottal as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Certificate of change of name Company name changed fnh uk holdings LIMITED\certificate issued on 30/07/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Michelle Heather Cantoni as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glyn Paul Bottomley as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Baudouin De Hepcée on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Julien Compère on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Registered office address changed from 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Phoenix House Slade Green Road Erith Kent DA8 2HY on Aug 10, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philippe Claessens as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vincent Verleye as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Vogne as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Baudouin De Hepcée as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Julien Compère as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 48 pages | AA | ||||||||||
Who are the officers of FN UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 Berkshire England |
| 106547100001 | ||||||||||
| CANTONI, Michelle Heather | Director | Slade Green Road DA8 2HY Erith Phoenix House Kent England | England | British | 319563170001 | |||||||||
| COMPÈRE, Julien | Director | Slade Green Road Erith DA8 2HY Kent Phoenix House England | Belgium | Belgian | 290929940001 | |||||||||
| DE HEPCÉE, Baudouin | Director | Slade Green Road Erith DA8 2HY Kent Phoenix House England | Belgium | Belgian | 290930290001 | |||||||||
| TAUNTON, Francis Basil Trafford | Secretary | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire United Kingdom | British | 26429950001 | ||||||||||
| CITY GROUP P.L.C. | Secretary | Middle Street EC1A 7JA London 6 England |
| 135107300001 | ||||||||||
| BALL, Andrew Harry | Director | Near Mount Farm Intake Upper Cumberworth Denby Dale HD8 8YE Huddersfield West Yorkshire | British | 76590940001 | ||||||||||
| BLURTON, Andrew Francis | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire United Kingdom | England | British | 53724380001 | |||||||||
| BOTTOMLEY, Glyn Paul | Director | Slade Green Road DA8 2HY Erith Phoenix House Kent England | England | British | 45009880002 | |||||||||
| CARTER, Paul | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire United Kingdom | England | British | 155573470001 | |||||||||
| CHAUVEHEID, Georges | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire | Belgium | Belgian | 190024660001 | |||||||||
| CLAESSENS, Philippe | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire | Belgium | Belgian | 191004490001 | |||||||||
| CLARK, Gerald | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire United Kingdom | England | British | 98576170002 | |||||||||
| COLE, Raymond Frederick | Director | Fairhaven Cottage 71 Putney Hill SW15 3NT London | England | British | 13874950001 | |||||||||
| DE GOTTAL, Nicolas | Director | Slade Green Road DA8 2HY Erith Phoenix House Kent England | Belgium | Belgian | 198851960001 | |||||||||
| LLEWELLYN, Charles Edward John | Director | Whitmoor Farm House Whitmoor Lane GU4 7QB Guildford Surrey | British | 54861390004 | ||||||||||
| LOW, David James St Clair | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire United Kingdom | Scotland | Irish | 76794800002 | |||||||||
| NIXON, William Robert | Director | 133 Springfield Park PA5 8JT Johnstone Renfrewshire | British | 12017090001 | ||||||||||
| ODONNELL, Brian Leo | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire United Kingdom | England | British | 158473840001 | |||||||||
| PETTINGELL, Charles | Director | Pear Tree House Hopperton HG5 8NX Knaresborough North Yorkshire | England | British | 2342100001 | |||||||||
| READER, Craig Vivian | Director | New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex | United Kingdom | British | 124071700001 | |||||||||
| TAYLOR, Maurice Vincent | Director | Moorgate, 4 Albert Street G84 7SG Helensburgh | Scotland | British | 63132370002 | |||||||||
| VERLEYE, Vincent | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire | Belgium | Belgian | 190199250001 | |||||||||
| VOGNE, Patrick | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 6 Berkshire | Belgium | Belgian | 190025030001 |
Who are the persons with significant control of FN UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Walloon Region Of Belgium | Apr 06, 2016 | Rue Mazy 25-27 5100 Namur Gouvernement Wallon Belgium | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0