Fruk Holdings No.1 Limited

General information

Name:

Fruk Holdings No.1 Ltd

Office Address:

Third Floor 10 Lower Grosvenor Place SW1W 0EN London

Number: 05094900

Incorporation date: 2004-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fruk Holdings No.1 Limited business has been in this business for at least twenty years, as it's been established in 2004. Registered with number 05094900, Fruk Holdings No.1 was set up as a Private Limited Company with office in Third Floor, London SW1W 0EN. The company changed its name two times. Before 2014 the firm has provided its services under the name of Falck Renewables Uk Holdings (no.1) but at this moment the firm operates under the name Fruk Holdings No.1 Limited. This firm's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Fruk Holdings No.1 Ltd reported its latest accounts for the financial period up to 31st December 2021. The most recent confirmation statement was filed on 14th April 2023.

When it comes to this particular business, all of director's duties have been carried out by Louis H. and Michael N.. Within the group of these two managers, Louis H. has managed business for the longest time, having been a member of the Management Board since December 2021.

  • Previous company's names
  • Fruk Holdings No.1 Limited 2014-02-12
  • Falck Renewables Uk Holdings (no.1) Limited 2004-08-18
  • Broomco (3448) Limited 2004-04-05

Company staff

Louis H.

Role: Director

Appointed: 22 December 2021

Latest update: 29 March 2024

Michael N.

Role: Director

Appointed: 22 December 2021

Latest update: 29 March 2024

People with significant control

The companies with significant control over the firm include: Renewables Finance Uk Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Margaret Street, W1W 8SY and was registered as a PSC under the reg no 05401291. Bodium Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the reg no 13800967.

Renewables Finance Uk Limited
Address: 2nd Floor 75-77 Margaret Street, London, W1W 8SY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 05401291
Notified on 13 April 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
Bodium Limited
Address: 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13800967
Notified on 22 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Falck Renewables Wind Limited
Address: 2nd Floor 75-77 Margaret Street, London, W1W 8SY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 0450110
Notified on 30 June 2016
Ceased on 13 April 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
Cii Holdco Ltd
Address: 15 Appold Street, London, EC2A 2HB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08745261
Notified on 30 June 2016
Ceased on 22 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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