FRUK HOLDINGS NO.1 LIMITED
- Legal registered address
- Third Floor 10 Lower Grosvenor Place London England SW1W 0EN
Current company directors
ADAM, Patrick Paul
DIBLEY, Richard Stewart
HOUBERT, Louis Denis Patrick
KUSTER, Florian
NAGLE, Michael Anthony
OKHOLM, CHRISTIAN
PICTON-TURBERVILL, David
SCARSELLA, Mark Joseph
SEBTI, Zineb
SINHA, Sneha
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
TOFTGAARD, Soren
View full details of company directors- Company number
- 05094900
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 14 April 2025
Next statement due by 28 April 2026
Nature of business (SIC)
74909 - Other professional, scientific and technical activities not elsewhere classified
99999 - Dormant Company
Previous company names
| Name | Date previous name changed |
|---|---|
| BROOMCO (3448) LIMITED | 18 August 2004 |
| FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED | 12 February 2014 |
Latest company documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mr Louis Denis Patrick Houbert on 2025-01-01 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-14 with updates |
| 24/04/2524 April 2025 | Change of details for Bodium Limited as a person with significant control on 2024-04-05 |
| 11/11/2411 November 2024 | Satisfaction of charge 050949000009 in full |
| 11/11/2411 November 2024 | Satisfaction of charge 8 in full |
More Company Information
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