Falck Fire Services Uk Limited

General information

Name:

Falck Fire Services Uk Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 08584149

Incorporation date: 2013-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was registered is 2013-06-25. Registered under no. 08584149, the firm is considered a Private Limited Company. You may find the headquarters of this company during its opening hours under the following address: 3 More London Riverside, SE1 2AQ London. The firm's SIC code is 86900 - Other human health activities. 2022/12/31 is the last time when the company accounts were reported.

The business owes its accomplishments and unending growth to exactly three directors, who are Elaine O., Andreas V. and Robert P., who have been supervising the firm for 3 years. At least one secretary in this firm is a limited company: Norose Company Secretarial Services Limited.

The companies with significant control over this firm include: Lundbeckfond Invest A/S owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in 2100 Kobenhavn O at Scherfigsvej 7.

Financial data based on annual reports

Company staff

Elaine O.

Role: Director

Appointed: 26 November 2021

Latest update: 31 March 2024

Andreas V.

Role: Director

Appointed: 23 October 2020

Latest update: 31 March 2024

Robert P.

Role: Director

Appointed: 08 January 2016

Latest update: 31 March 2024

Role: Corporate Secretary

Appointed: 25 June 2013

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 31 March 2024

People with significant control

Lundbeckfond Invest A/S
Address: Lundbeckfonden Scherfigsvej 7, 2100 Kobenhavn O, Denmark
Legal authority Denmark
Legal form Danish Co
Notified on 29 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Falck Fire Services A/S
Address: 18 Sydhavnsgade, 2450 Copenhagen Sv, Denmark
Legal authority Denmark Law
Legal form Public Limited Company
Country registered Denmark
Place registered Denmark
Registration number 35480242
Notified on 4 March 2021
Ceased on 29 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Falck Uk Limited
Address: Walker House George Street Aylesbury, Buckingham, HP20 2HU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 6481850
Notified on 6 April 2016
Ceased on 4 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 29th November 2022 (PSC02)
filed on: 13th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
10
Company Age

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