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FR ACQUISITIONS CORPORATION (EUROPE) LIMITED

FR ACQUISITIONS CORPORATION (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFR ACQUISITIONS CORPORATION (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06403563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FR ACQUISITIONS CORPORATION (EUROPE) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FR ACQUISITIONS CORPORATION (EUROPE) LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FR ACQUISITIONS CORPORATION (EUROPE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FR ACQUISITIONS CORPORATION (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2025
    Next Confirmation Statement DueOct 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2024
    OverdueNo

    What are the latest filings for FR ACQUISITIONS CORPORATION (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    		5 pagesCS01

    Change of details for Howmet Holdings Limited as a person with significant control on Jul 24, 2023

    		2 pagesPSC05

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023

    		1 pagesAD01

    Statement of capital on May 17, 2023

    • Capital: GBP 1,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancl share prem a/c 16/05/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022

    		2 pagesAP01

    Termination of appointment of James Frank Hancock as a director on Dec 16, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Howmet Holdings Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Registered office address changed from Fr Acquisitions Corporation (Europe) Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Second filing for the appointment of Mr Monalito Bugarcic as a director

    		3 pagesRP04AP01
    View All Filings

    Who are the officers of FR ACQUISITIONS CORPORATION (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPINNIEMI-AINGER, Petra
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		208072930001
    BUGARCIC, Monalito
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		SwitzerlandSwissDirector273926780001
    WOODS, Stephen Matthew
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		EnglandBritishFinance Director303392130001
    HART, James Thomas
    14 Langthwaite Close
    HU15 1TH Brough
    North Humberside
    		Secretary
    14 Langthwaite Close
    HU15 1TH Brough
    North Humberside
    		British115557140002
    LEVY, Kevin George
    61 Westover Terrace
    Fort Worth
    Texas 76107
    U S A
    		Secretary
    61 Westover Terrace
    Fort Worth
    Texas 76107
    U S A
    		American125593820001
    PETERS, Sheila
    146 Hollybush Street
    Plaistow
    E13 9EB London
    		Secretary
    146 Hollybush Street
    Plaistow
    E13 9EB London
    		British104390110001
    SEYMOUR, Christopher David
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Secretary
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		British161648210001
    BLAND, Peter Simon
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		United KingdomBritishFinancial Director42351130005
    CRANDALL, J. Taylor
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		United StatesAmericanInvestments189147230001
    DOWDALL, Kay Louise, Dr
    26a Atlas Way
    S4 7QQ Sheffield
    26a Atlas Way
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    26a Atlas Way
    South Yorkshire
    England
    		United KingdomBritishChartered Accountant82722960002
    FARGAS MAS, Lluis Maria
    Johnson Lane
    Ecclesfield
    S35 9XH Sheffield
    Fr Acquisitions Corporation (Europe)
    England
    		Director
    Johnson Lane
    Ecclesfield
    S35 9XH Sheffield
    Fr Acquisitions Corporation (Europe)
    England
    		SwitzerlandSpanish,SwissLawyer193713010001
    GRAPKOWSKI, Andrew
    PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    Firth House
    South Yorkshire
    England
    		Director
    PO BOX 644
    Meadowhall Road
    S9 1JD Sheffield
    Firth House
    South Yorkshire
    England
    		UsaUsFinancial Asset Manager162567290001
    HANCOCK, James Frank
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		EnglandBritishChartered Accountant260137470001
    HENDERSON, Martin Robert
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		Director
    4 Belmont Close
    SS12 0HR Wickford
    Essex
    		United KingdomBritishCompany Director104390120001
    KADEN, Douglas Macrae
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		UsaUs CitizenPrivate Equity Investment Professional161647940001
    LEVY, Kevin George
    61 Westover Terrace
    Fort Worth
    Texas 76107
    U S A
    		Director
    61 Westover Terrace
    Fort Worth
    Texas 76107
    U S A
    		AmericanGeneral Counsel125593820001
    MORTIMER, David Curtis
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		UsaUnited StatesChief Executive Officer115880160004
    MOSHER, Christopher
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		United StatesAmericanInvestment Banking169378560001
    NAYDEN, Denis
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		UsaAmericanManaging Partner127391790002
    SALZMAN, Eric
    Sycamore Drive
    11050 Sands Point
    6
    New York
    United States
    		Director
    Sycamore Drive
    11050 Sands Point
    6
    New York
    United States
    		BritishFinance140655830001
    SEYMOUR, Cristopher David
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    		United KingdomBritishChartered Accountant193712990001
    STONBERG, David Stanley
    14 Lincoln Road
    Scarsdale
    Ny 10583
    Usa
    		Director
    14 Lincoln Road
    Scarsdale
    Ny 10583
    Usa
    		AmericanManaging Director115880360001
    TAYLOR, Rowan Gregory Paxton
    Meadowhall Road
    S9 1JD Sheffield
    Firth House, P O Box 644
    South Yorkshire
    England
    		Director
    Meadowhall Road
    S9 1JD Sheffield
    Firth House, P O Box 644
    South Yorkshire
    England
    		United StatesAmericanInvestment Manager205985050001
    WARREN, Michael Jonathan
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		Director
    26a Atlas Way
    S4 7QQ Sheffield
    Firth Rixson House
    South Yorkshire
    England
    		UsaUnited StatesInvestment Manager121538640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FR ACQUISITIONS CORPORATION (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Howmet Holdings Limited
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Apr 01, 2020
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Arconic Limited
    Atlas Way
    S4 7QQ Sheffield
    26a
    England
    		Apr 06, 2016
    Atlas Way
    S4 7QQ Sheffield
    26a
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegister Of Companies United Kingdom
    Registration Number09092129
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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