FN UK HOLDINGS LIMITED: Filings
Overview
| Company Name | FN UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02451413 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
| ||||||||||||
| ||||||||||||
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 | ||||||||||
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