FAERO UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
FAERO UK HOLDING LIMITED
COMPANY NUMBER
09239973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YS
3rd Floor, Building 5
Chiswick Business Park
London
W4 5YS
W4 5YS
The Sherard Building
Edmund Halley Road
Oxford
Oxfordshire
OX4 4DQ
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 |
|---|---|---|
| HUBCO NETHERLANDS BV | N/A | N/A |
| FAERO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| AGS AIRPORTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 03/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about FAERO UK HOLDING 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 FAERO UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAERO UK HOLDING 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 |
|---|---|---|---|---|
|
09/05/2022 - Present (2 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2024 - Present (10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2014 - 27/02/2015 (4 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/09/2014 - Present (10 years and 2 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 03/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 31/01/2024 | New Board Member Gabriel Cantallops-Serra (931853401) Appointed |
| 12/01/2024 | Carlos Joaquin Enrech Frances (925343294) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 10/05/2023 | David John Kenny (930077303) has left the board |
| 10/05/2023 | New Board Member Dmitry Pochekuev (930870813) Appointed |
| 30/12/2022 | New Accounts filed |
| 06/10/2022 | New Board Member David John Kenny (930077303) Appointed |
| 06/10/2022 | Ignacio Castejon Hernandez (926898849) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | Juan Gonzalez De Torres (919829514) has left the board |
| 13/05/2022 | New Board Member Andrew Richard Carlisle (914091696) Appointed |
| 04/01/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | Ignacio Aitor Garcia Bilbao (919379752) has left the board |
| 21/04/2020 | New Board Member Ignacio Castejon Hernandez (926898849) Appointed |
| 13/01/2020 | Change in Reg. Office |
| 13/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Board Member Carlos Joaquin Enrech Frances (925343294) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | Peter Matthew Dobson (919829494) has left the board |
| 16/12/2016 | MITRE SECRETARIES LIMITED (921964752) has left the board |
| 16/12/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 02/12/2016 | New Company Secretary MITRE SECRETARIES LIMITED (921964752) Appointed |
| 24/11/2016 | SHERARD SECRETARIAT SERVICES LIMITED (910958862) has left the board |
| 24/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2015 | SHERARD SECRETARIAT SERVICES LIMITED (919764150) has left the board |
| 29/06/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (910958862) Appointed |
| 22/06/2015 | Ignacio Aitor Garcia Bilbao (919135045) has left the board |
| 22/06/2015 | New Board Member Ignacio Aitor Garcia Bilbao (919379752) Appointed |
| 09/06/2015 | New Board Member Peter Dobson (919829494) Appointed |
| 09/06/2015 | Fidel Lopez Soria (919135043) has left the board |
| 09/06/2015 | Juan Carlos Bullon Aleman (919135044) has left the board |
| 09/06/2015 | New Board Member Juan Gonzalez De Torres (919829514) Appointed |
| 18/05/2015 | New Company Secretary SHERARD SECRETARIAT SERVICES LIMITED (919764150) Appointed |
| 18/05/2015 | Change in Reg. Office |
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