• UK
  • FHC (HOLDINGS) LIMITED - Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, United Kingdom

Company Information

Company registration number
00886829
Company Status
LIVE
Country
United Kingdom
Registered Address
Cestrian Court
Eastgate Way Manor Park
Runcorn
Cheshire
WA7 1NT
Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, WA7 1NT UK

Management

Managing Directors
TIITINEN, Mikko Henrik
LEE, Catrin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1966-09-01
Age Of Company
1966-09-01 57 years
SIC/NACE
70100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FRESENIUS LIMITED
Legal Entity Identifier (LEI)
529900XL9YJ045QPDL24
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

FHC (HOLDINGS) LIMITED Company Description

FHC (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00886829. Its current trading status is "live". It was registered 1966-09-01. It was previously called FRESENIUS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-12-31.It can be contacted at Cestrian Court .
More information

Get FHC (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fhc (Holdings) Limited - Cestrian Court, Eastgate Way Manor Park, Runcorn, Cheshire, United Kingdom

1966-09-01 57 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2024-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-22) - TM01

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  • accounts-with-accounts-type-full (2023-05-09) - AA

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  • appoint-person-director-company-with-name-date (2023-04-22) - AP01

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • accounts-with-accounts-type-full (2022-05-26) - AA

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  • confirmation-statement-with-updates (2022-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • statement-of-companys-objects (2021-05-02) - CC04

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  • memorandum-articles (2021-05-02) - MA

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-full (2021-04-23) - AA

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • resolution (2021-05-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-12-17) - AA

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • capital-name-of-class-of-shares (2021-05-02) - SH08

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  • appoint-person-director-company-with-name-date (2020-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • change-person-director-company-with-change-date (2020-02-28) - CH01

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • termination-director-company-with-name-termination-date (2019-09-24) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-03) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

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  • change-person-director-company-with-change-date (2019-03-05) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • confirmation-statement-with-no-updates (2019-02-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-02) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2016-03-03) - AP03

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  • change-person-director-company-with-change-date (2016-03-02) - CH01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-12) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • resolution (2015-05-12) - RESOLUTIONS

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  • memorandum-articles (2015-09-03) - MA

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  • accounts-with-accounts-type-full (2015-09-08) - AA

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  • termination-director-company-with-name-termination-date (2015-11-19) - TM01

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  • resolution (2015-09-03) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2014-12-31) - TM01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • move-registers-to-registered-office-company (2014-01-24) - AD04

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  • move-registers-to-sail-company (2013-01-22) - AD03

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • appoint-person-director-company-with-name (2013-01-08) - AP01

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  • change-corporate-secretary-company-with-change-date (2013-01-22) - CH04

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  • change-person-director-company-with-change-date (2013-01-22) - CH01

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • change-sail-address-company-with-old-address (2013-01-22) - AD02

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  • termination-secretary-company-with-name (2013-01-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • accounts-with-accounts-type-full (2013-07-11) - AA

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  • accounts-with-accounts-type-full (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • appoint-person-director-company-with-name (2011-05-17) - AP01

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • appoint-person-director-company-with-name (2011-12-21) - AP01

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  • termination-director-company-with-name (2011-12-21) - TM01

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  • change-person-director-company-with-change-date (2010-02-15) - CH01

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  • move-registers-to-sail-company (2010-02-15) - AD03

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  • change-sail-address-company (2010-02-15) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • accounts-with-accounts-type-full (2009-08-17) - AA

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  • legacy (2009-04-07) - 288b

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  • legacy (2009-02-04) - 363a

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  • legacy (2008-01-18) - 363a

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  • accounts-with-accounts-type-full (2008-10-22) - AA

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  • legacy (2008-12-09) - 288a

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • legacy (2007-03-19) - 288a

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  • legacy (2007-03-19) - 288c

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  • legacy (2007-01-15) - 363a

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  • legacy (2007-01-12) - 288c

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  • legacy (2006-01-30) - 288c

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  • legacy (2006-08-17) - 287

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  • legacy (2006-01-31) - 363a

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  • accounts-with-accounts-type-full (2006-11-03) - AA

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  • legacy (2006-09-26) - 288a

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  • accounts-with-accounts-type-full (2005-11-07) - AA

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  • legacy (2005-03-31) - 363a

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-01-05) - 288b

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  • legacy (2004-02-03) - 363a

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2004-11-09) - 288b

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  • legacy (2004-12-23) - 288a

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  • legacy (2004-12-23) - 288b

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  • legacy (2003-01-22) - 363a

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-08-20) - 288c

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  • legacy (2002-01-03) - 288b

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  • legacy (2002-01-22) - 288c

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  • legacy (2002-01-09) - 363a

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  • legacy (2002-01-09) - 288c

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  • auditors-resignation-company (2002-08-17) - AUD

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  • legacy (2002-10-31) - 244

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  • legacy (2001-12-19) - 288a

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  • legacy (2001-10-22) - 288b

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  • legacy (2001-02-09) - 288a

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  • legacy (2001-02-22) - 288b

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  • legacy (2001-02-26) - 363a

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  • legacy (2001-12-19) - 288b

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  • legacy (2001-09-03) - 288a

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  • accounts-with-accounts-type-full (2001-07-26) - AA

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  • accounts-with-accounts-type-full (2000-10-23) - AA

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  • legacy (2000-02-04) - 363s

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  • legacy (2000-10-26) - 288a

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1999-08-31) - 288c

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  • legacy (1999-02-19) - 363s

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  • legacy (1998-02-19) - 353

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  • legacy (1998-02-19) - 190

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  • legacy (1998-03-06) - 363a

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  • auditors-resignation-company (1998-07-28) - AUD

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  • accounts-with-accounts-type-full (1998-10-26) - AA

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  • legacy (1998-03-09) - 288c

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  • legacy (1997-01-17) - 288b

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  • legacy (1997-01-24) - 288b

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  • legacy (1997-01-24) - 288c

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  • legacy (1997-01-24) - 353

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  • legacy (1997-01-24) - 190a

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  • legacy (1997-02-01) - 363(190)

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  • legacy (1997-02-06) - 288c

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  • legacy (1997-02-01) - 363a

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-07-18) - 288b

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  • legacy (1997-10-26) - 288c

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  • legacy (1996-10-25) - 288a

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  • accounts-with-accounts-type-full (1996-10-25) - AA

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  • legacy (1996-10-21) - 288b

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  • legacy (1996-08-07) - 288

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  • resolution (1996-08-07) - RESOLUTIONS

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  • legacy (1996-03-07) - 363x

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  • legacy (1995-04-13) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-09) - 363s

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  • legacy (1995-05-01) - 288

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  • accounts-with-accounts-type-full (1995-07-21) - AA

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  • accounts-with-accounts-type-full (1994-06-24) - AA

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  • legacy (1994-01-19) - 363s

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  • accounts-with-accounts-type-full (1993-11-03) - AA

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  • accounts-with-accounts-type-full (1993-06-01) - AA

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  • legacy (1993-03-03) - 363s

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  • legacy (1992-04-08) - 363s

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  • legacy (1992-03-04) - 288

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  • legacy (1991-01-21) - 88(2)R

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  • resolution (1991-01-21) - RESOLUTIONS

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  • legacy (1991-01-28) - 363a

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  • legacy (1991-02-05) - 403a

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  • legacy (1991-01-21) - 123

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  • resolution (1991-02-12) - RESOLUTIONS

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  • legacy (1991-02-12) - 123

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  • legacy (1991-02-12) - 88(2)R

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  • memorandum-articles (1991-04-09) - MEM/ARTS

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  • legacy (1991-06-22) - 363

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  • accounts-with-accounts-type-full (1991-10-15) - AA

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  • certificate-change-of-name-company (1990-12-10) - CERTNM

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  • resolution (1990-12-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-06-04) - AA

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  • legacy (1990-02-06) - 363

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  • legacy (1990-01-10) - 288

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  • accounts-with-accounts-type-full (1989-02-05) - AA

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  • legacy (1989-05-24) - 288

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  • accounts-with-accounts-type-full (1989-11-01) - AA

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  • legacy (1989-02-05) - 363

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  • accounts-with-accounts-type-full (1988-03-23) - AA

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  • legacy (1987-12-02) - 363

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  • legacy (1987-09-16) - 287

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  • legacy (1987-01-29) - 363

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  • accounts-with-accounts-type-full (1987-01-12) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-11-24) - 288

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  • certificate-change-of-name-company (1986-11-21) - CERTNM

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  • legacy (1986-11-10) - GAZ(U)

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