FAERO UK HOLDING LIMITED
Overview
| Company Name | FAERO UK HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09239973 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAERO UK HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FAERO UK HOLDING LIMITED located?
| Registered Office Address | 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park W4 5YS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAERO UK HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FAERO UK HOLDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
What are the latest filings for FAERO UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Andrew Richard Carlisle as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on May 15, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Dmitry Pochekuev on Jul 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Statement of capital on Jun 25, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Gabriel Cantallops-Serra as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Carlos Joaquin Enrech Frances as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Notification of Ferrovial Se as a person with significant control on Jun 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ferrovial S.A as a person with significant control on Jun 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Dmitry Pochekuev as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FAERO UK HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANTALLOPS-SERRA, Gabriel | Director | Chiswick Business Park 566 Chiswick Park W4 5YS London 3rd Floor, Building 5 England | England | Spanish | 318534010001 | |||||||||
| POCHEKUEV, Dmitry | Director | Principe De Vergara 28002 Madrid 135 Spain | Netherlands | Russian | 308708130002 | |||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| SHERARD SECRETARIAT SERVICES LIMITED | Secretary | Edmund Halley Road OX4 4DQ Oxford The Sherard Building Oxfordshire |
| 109588620001 | ||||||||||
| ALEMAN, Juan Carlos Bullon | Director | 28050 Madrid Parque Vía Norte, Calle Quintanavides 21 Spain | Spain | Spanish | 271082330001 | |||||||||
| BILBAO, Ignacio Aitor Garcia | Director | 28050 Madrid Parque Vía Norte, Calle Quintanavides 21 Spain | Spain | Spanish | 193797520001 | |||||||||
| CARLISLE, Andrew Richard | Director | Chiswick Business Park 566 Chiswick Park W4 5YS London 3rd Floor, Building 5 England | England | British | 140916960002 | |||||||||
| CASTEJON HERNANDEZ, Ignacio | Director | Principe De Vergara 28002 Madrid 135 Spain | Spain | Spanish | 268988490001 | |||||||||
| DOBSON, Peter Matthew | Director | Edmund Halley Road OX4 4DQ Oxford The Sherard Building | England | British | 198294940001 | |||||||||
| ENRECH FRANCES, Carlos Joaquin | Director | Principe De Vergara 28002 Madrid 135 Spain | England | Spanish | 253432940001 | |||||||||
| GONZALEZ DE TORRES, Juan | Director | Principe De Vergara 28002 Madrid 135 Spain | Spain | Spanish | 198295140001 | |||||||||
| KENNY, David John | Director | Principe De Vergara 28002 Madrid 135 Spain | Spain | Australian | 300773030001 | |||||||||
| SORIA, Fidel Lopez | Director | 28050 Madrid Parque Vía Norte, Calle Quintanavides 21 Spain | Spain | Spanish | 191350430001 |
Who are the persons with significant control of FAERO UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferrovial Se | Jun 16, 2023 | Kingsfordweg 1043 Gr Amsterdam 151 Netherlands | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ferrovial S.A | Apr 06, 2016 | 135 28002 Madrid Calle Principe De Vergara Spain | 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