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Furadino Holdings Limited LONDON

Founded in 2015, Furadino Holdings, classified under reg no. 09901935 is an active company. Currently registered at 5th Floor W1U 7DF, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Robert P., appointed on 7 June 2021. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Furadino Holdings Limited Address / Contact

Office Address 5th Floor
Office Address2 62-64 Baker Street
Town London
Post code W1U 7DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09901935
Date of Incorporation Fri, 4th Dec 2015
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (207 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Robert P.

Position: Director

Appointed: 07 June 2021

Andrew D.

Position: Director

Appointed: 04 December 2015

Resigned: 07 June 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Lewisrock Limited from Mriehel, Malta. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lewisrock Limited

International House Mdina Road, Mriehel, BKR3 000, Malta

Legal authority Malta
Legal form Private Limited Company
Country registered Malta
Place registered Registrar Of Companies
Registration number 71 293
Notified on 4 December 2019
Ceased on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 3rd December 2023
filed on: 19th, December 2023 		Free Download (3 pages)

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