Founlo Holding Ltd is a private limited company registered at 196 High Road, High Road, London N22 8HH. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 1 director.
Director Ralph K., appointed on 25 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2022-06-15 and their previous name was Bpq Holding Company Ltd.
The last confirmation statement was sent on 2023-06-15 and the due date for the subsequent filing is 2024-06-29. Additionally, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| Office Address | 196 High Road |
| Office Address2 | High Road |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 12343326 |
| Date of Incorporation | Mon, 2nd Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 30th Sep 2022 (574 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 25 November 2022
The register of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Ralph Klaar Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ralph K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Alberto M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ralph Klaar Ltd
196 High Road, London, N22 8HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies House |
| Registration number | 15150786 |
| Notified on | 12 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ralph K.
| Notified on | 11 January 2023 |
| Ceased on | 12 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alberto M.
| Notified on | 15 June 2022 |
| Ceased on | 11 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin Q.
| Notified on | 2 December 2019 |
| Ceased on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bpq Holding Company | June 15, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Current Assets | 8 347 |
| Net Assets Liabilities | 27 179 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 2 026 |
| Net Current Assets Liabilities | 6 321 |
| Total Assets Less Current Liabilities | 6 321 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy