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FAERO UK HOLDING LIMITED - 10th Floor, Bsi Tower, 389 Chiswick High Road, London, W4 4AL, United Kingdom
Company Information
- Company registration number
- 09239973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, Bsi Tower
- 389 Chiswick High Road
- London
- W4 4AL
- United Kingdom 10th Floor, Bsi Tower, 389 Chiswick High Road, London, W4 4AL, United Kingdom UK
Management
- Managing Directors
- CASTEJON HERNANDEZ, Ignacio
- ENRECH FRANCES, Carlos Joaquin
- GONZALEZ DE TORRES, Juan
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-29
- Age Of Company 2014-09-29 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ferrovial S.A
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 222100WVXFSIDVONXV69
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2021-10-13
- Last Date: 2020-09-29
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FAERO UK HOLDING LIMITED Company Description
- FAERO UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09239973. Its current trading status is "live". It was registered 2014-09-29. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 10Th Floor, Bsi Tower .
Get FAERO UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Faero Uk Holding Limited - 10th Floor, Bsi Tower, 389 Chiswick High Road, London, W4 4AL, United Kingdom
- 2014-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FAERO UK HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09239973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09239973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09239973#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2021-04-02) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-10) - DISS40
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accounts-with-accounts-type-full (2019-12-09) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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keyboard_arrow_right 2018
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resolution (2018-12-21) - RESOLUTIONS
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legacy (2018-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - CAP-SS
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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keyboard_arrow_right 2017
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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legacy (2017-12-22) - SH20
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move-registers-to-sail-company-with-new-address (2017-10-04) - AD03
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change-sail-address-company-with-new-address (2017-10-04) - AD02
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legacy (2017-06-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-09) - SH19
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legacy (2017-06-09) - CAP-SS
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resolution (2017-06-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-corporate-secretary-company-with-name-date (2016-11-30) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-22) - TM02
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confirmation-statement-with-updates (2016-10-19) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-19) - SH01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-05-14) - AP04
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change-sail-address-company-with-new-address (2015-10-28) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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change-account-reference-date-company-current-extended (2015-10-16) - AA01
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keyboard_arrow_right 2014
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incorporation-company (2014-09-29) - NEWINC
