FN UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FN UK HOLDINGS LIMITED
COMPANY NUMBER
02451413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/1989
(35years old)
WEBSITE
http://manroy.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/08/2017
30/07/2024
FNH UK HOLDINGS LIMITED
View all previous names
KENT
DA8 2HY
Telephone: 01252874177
TPS: No
6 Lakeside Business Park
Swan Lane
Sandhurst
Berkshire
GU47 9DN
Telephone: 338052
Phoenix House Slade Green Road
Erith
Kent
DA8 2HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FN HERSTAL SA | N/A | N/A |
| FNH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FNH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/02/2024 | Glyn Paul Bottomley (904500988) has left the board |
Credit Risk Overview
Want to learn more about FN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FN UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2015 - Present (9 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2015 - Present (8 years and 11 months) 28/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 152 Past: 352 |
View Report |
|
30/11/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTPAVIA SA | N/A | N/A |
| FN HERSTAL SA | N/A | N/A |
| FNH UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FNH UK LIMITED | Active - Accounts Filed | View Report |
| MANROY ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 21/02/2024 | Glyn Paul Bottomley (904500988) has left the board |
| 21/02/2024 | New Board Member Michelle Heather Cantoni (931956317) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 14/08/2023 | Philippe Claessens (919100449) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | Vincent Verleye (919019925) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/01/2022 | Patrick Vogne (919002503) has left the board |
| 03/01/2022 | New Board Member Julien Compere (929092994) Appointed |
| 03/01/2022 | New Board Member Baudouin De Hepcee (929093029) Appointed |
| 03/01/2022 | New Board Member Baudouin De Hepcee (929093029) Appointed |
| 03/01/2022 | New Board Member Julien Compere (929092994) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | Paul Carter (915557347) has left the board |
| 16/06/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/04/2016 | SPEAFI SECRETARIAL LIMITED (920707885) has left the board |
| 28/04/2016 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 14/04/2016 | CITY GROUP P.L.C. (913510730) has left the board |
| 14/04/2016 | New Company Secretary SPEAFI SECRETARIAL LIMITED (920707885) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 29/06/2015 | New Board Member Nicolas De Gottal (919885196) Appointed |
| 18/06/2015 | New Company Secretary CITY GROUP P.L.C. (913510730) Appointed |
| 18/06/2015 | CITY GROUP P.L.C. (916498775) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 23/12/2014 | Georges Chauveheid (919002466) has left the board |
| 26/09/2014 | New Board Member Georges Chauveheid (919002466) Appointed |
| 26/09/2014 | Georges Chauveheid (919100469) has left the board |
| 26/09/2014 | New Board Member Patrick Vogne (919002503) Appointed |
| 26/09/2014 | Patrick Vogne (919100481) has left the board |
| 25/09/2014 | Vincent Verleye (919100461) has left the board |
| 25/09/2014 | New Board Member Vincent Verleye (919019925) Appointed |
| 18/09/2014 | New Board Member Georges Chauveheid (919100469) Appointed |
| 18/09/2014 | New Board Member Vincent Verleye (919100461) Appointed |
| 18/09/2014 | New Board Member Patrick Vogne (919100481) Appointed |
| 18/09/2014 | New Board Member Philippe Claessens (919100449) Appointed |
| 23/07/2014 | Gerald Clark (909857617) has left the board |
| 23/07/2014 | Andrew Francis Blurton (905372438) has left the board |
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