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FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED

FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED

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

    • Overview

    Company NameFORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14718282
    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 FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED located?

    Registered Office Address
    First Floor, Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 06, 2025

    • Capital: GBP 9,784,001
    		3 pagesSH01

    Amended full accounts made up to Jun 30, 2024

    		24 pagesAAMD

    Appointment of Christine Anne Nicolau as a director on Jul 16, 2025

    		2 pagesAP01

    Termination of appointment of Spencer John Davey as a director on Jul 08, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Change of details for Fortescue Ltd as a person with significant control on Dec 20, 2024

    		2 pagesPSC05

    Termination of appointment of Fiona Sugden as a director on Mar 01, 2024

    		1 pagesTM01

    Appointment of Mr Spencer John Davey as a director on Mar 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		3 pagesAA01

    Change of details for Fortescue Metals Group Ltd as a person with significant control on Dec 22, 2023

    		2 pagesPSC05

    Director's details changed for Fiona Sugden on Dec 19, 2023

    		2 pagesCH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 09, 2023

    Statement of capital on Mar 09, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    FINCH, Charles Rupert Haydock
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		United KingdomBritish306494760001
    NICOLAU, Christine Anne
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		AustraliaAustralian338114230001
    DAVEY, Spencer John
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    		EnglandBritish318194990001
    SUGDEN, Fiona
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Director
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		United KingdomAustralian306494770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTESCUE FUTURE INDUSTRIES UNITED KINGDOM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fortescue Ltd
    Ground Floor, 256 St Georges Terrace
    Perth
    Fortescue Ltd
    Wetsern Australia
    Australia
    		Mar 09, 2023
    Ground Floor, 256 St Georges Terrace
    Perth
    Fortescue Ltd
    Wetsern Australia
    Australia
    		No
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityAustralia
    Place RegisteredAustralia
    Registration NumberAcn 002 594 872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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