FRUK HOLDINGS NO.1 LIMITED
Overview
| Company Name | FRUK HOLDINGS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05094900 |
| 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 FRUK HOLDINGS NO.1 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FRUK HOLDINGS NO.1 LIMITED located?
| Registered Office Address | Third Floor 10 Lower Grosvenor Place SW1W 0EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRUK HOLDINGS NO.1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED | Aug 18, 2004 | Aug 18, 2004 |
| BROOMCO (3448) LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for FRUK HOLDINGS NO.1 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 FRUK HOLDINGS NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for FRUK HOLDINGS NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Anthony Nagle as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Louis Denis Patrick Houbert on Jan 01, 2025 | 2 pages | CH01 | ||
Change of details for Bodium Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 050949000009 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Sneha Sinha as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrick Paul Adam as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Picton-Turbervill as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Stewart Dibley as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||
Change of details for Falck Renewables Finance Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Mark Joseph Scarsella as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Who are the officers of FRUK HOLDINGS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUBERT, Louis Denis Patrick | Director | Rue De Rollingergrund L-2440 Luxembourg 63 Luxembourg | Luxembourg | Italian | 290939580001 | |||||||||
| HUNTER, Erin Lynn Murchie | Secretary | Brighton Place AB10 6RS Aberdeen 16 United Kingdom | British | 105387640014 | ||||||||||
| SINATRA, Carlo | Secretary | Via Manzoni 8/Bis 20052 Monza Milan Italy | British | 90018310001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| ADAM, Patrick Paul | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | Italy | Belgian | 247860460001 | |||||||||
| BOTTA, Giorgio | Director | 7-10 Beaumont Mews London W1G 6EB | Italy | Italian | 165171170001 | |||||||||
| CHIERICONI, Sergio | Director | 7-10 Beaumont Mews London W1G 6EB | England | Italian | 190897240001 | |||||||||
| COLOMBO, Achille | Director | Via Cortivo 41 Castagnola Ticino 6976 Switzerland | Swiss | 85487490001 | ||||||||||
| DIBLEY, Richard Stewart | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 196689680002 | |||||||||
| FERRARI, Massimo | Director | 7-10 Beaumont Mews London W1G 6EB | Italy | Italian | 185269630001 | |||||||||
| HELLER, William Jacob, Mr. | Director | 20 Balcombe Street NW1 6ND London | England | Canadian | 93714130001 | |||||||||
| KUSTER, Florian | Director | Langelinie Alie 2100 Copenhagen 43 Denmark | Germany | German | 264953600001 | |||||||||
| NAGLE, Michael Anthony | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 249361780001 | |||||||||
| OKHOLM, Christian | Director | Langelinie Alie 2100 Copenhagen 43 Denmark | Denmark | Danish | 264985050001 | |||||||||
| PICTON-TURBERVILL, David | Director | 10 Lower Grosvenor Place SW1W 0EN London Third Floor England | United Kingdom | British | 151647700001 | |||||||||
| REED, Robert | Director | 7-10 Beaumont Mews London W1G 6EB | United Kingdom | British | 185458240001 | |||||||||
| SALA, Davide Vittorio | Director | 7-10 Beaumont Mews London W1G 6EB | England | Italian | 184722130002 | |||||||||
| SCARSELLA, Mark Joseph | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | Italian | 123966540005 | |||||||||
| SCHENK, Hans Rudolf | Director | Via Praccio 38 Massagno 6900 Ticino Switzerland | Switzerland | Swiss | 111131120001 | |||||||||
| SEBTI, Zineb | Director | Amerika Plads 2100 Copenhagen 29 Denmark | Denmark | French | 271282840001 | |||||||||
| SINHA, Sneha | Director | Victoria Embankment EC4Y 0JP London 60 United Kingdom | England | British | 290940920001 | |||||||||
| SKALL JOENSEN, David | Director | Langelinie Alle 2100 Copenhagen 43 Denmark | Denmark | Danish | 247096160001 | |||||||||
| TOFFOLATTI, Giovanni | Director | 7-10 Beaumont Mews London W1G 6EB | Italy | Italian | 198348760001 | |||||||||
| TOFTGAARD, Soren | Director | Langelinie Alle 2100 Copenhagen 43 Denmark | Denmark | Danish | 186098540002 | |||||||||
| WILLIAMS, Charles Napier | Director | Beenhams Heath Shurlock Row RG10 0QE Reading Heath Lodge England | United Kingdom | British | 36829870002 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of FRUK HOLDINGS NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renewables Finance Uk Limited | Apr 13, 2022 | Margaret Street W1W 8SY London 2nd Floor 75-77 England | No | ||||||||||
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Natures of Control
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| Bodium Limited | Dec 22, 2021 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Falck Renewables Wind Limited | Jun 30, 2016 | 75-77 Margaret Street W1W 8SY London 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cii Holdco Ltd | Jun 30, 2016 | Appold Street EC2A 2HB London 15 England | Yes | ||||||||||
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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