Founded in 2004, Fruk Holdings No.1, classified under reg no. 05094900 is an active company. Currently registered at Third Floor SW1W 0EN, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 12th February 2014 Fruk Holdings No.1 Limited is no longer carrying the name Falck Renewables Uk Holdings (no.1).
The firm has 2 directors, namely Louis H., Michael N.. Of them, Louis H., Michael N. have been with the company the longest, being appointed on 22 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Third Floor |
Office Address2 | 10 Lower Grosvenor Place |
Town | London |
Post code | SW1W 0EN |
Country of origin | United Kingdom |
Registration Number | 05094900 |
Date of Incorporation | Mon, 5th Apr 2004 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 20 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
Last confirmation statement dated | Fri, 14th Apr 2023 |
The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Renewables Finance Uk Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Bodium Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Falck Renewables Wind Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Renewables Finance Uk Limited
2nd Floor 75-77 Margaret Street, London, W1W 8SY, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 05401291 |
Notified on | 13 April 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bodium Limited
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Register Of Companies For England And Wales |
Registration number | 13800967 |
Notified on | 22 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Falck Renewables Wind Limited
2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | England And Wales |
Registration number | 0450110 |
Notified on | 30 June 2016 |
Ceased on | 13 April 2022 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cii Holdco Ltd
15 Appold Street, London, EC2A 2HB, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | England And Wales |
Registration number | 08745261 |
Notified on | 30 June 2016 |
Ceased on | 22 December 2021 |
Nature of control: |
25-50% shares |
Falck Renewables Uk Holdings (no.1) | February 12, 2014 |
Broomco (3448) | August 18, 2004 |
Type | Category | Free download | |
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AD01 |
Address change date: 12th October 2022. New Address: Third Floor 10 Lower Grosvenor Place London SW1W 0EN. Previous address: 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom filed on: 12th, October 2022 |
address | Free Download (1 page) |
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