Fw Uk Holding Limited

General information

Name:

Fw Uk Holding Ltd

Office Address:

Venture X, Fifth Floor, Building 7 566 Chiswick High Road W4 5YG London

Number: 11984318

Incorporation date: 2019-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fw Uk Holding Limited can be reached at London at Venture X, Fifth Floor, Building 7. Anyone can search for the firm using the postal code - W4 5YG. Fw Uk Holding's launching dates back to year 2019. The enterprise is registered under the number 11984318 and company's status at the time is active. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Fw Uk Holding Ltd reported its account information for the period that ended on 2022-05-31. The firm's most recent confirmation statement was submitted on 2023-04-14.

At present, this specific business is guided by one director: Andrew R., who was appointed five years ago. Since 2019-05-08 Thomas F., had been managing this business up until the resignation in November 2022.

The companies that control the firm include: Flexible Workspaces Pty Limited owns over 3/4 of company shares. This company can be reached in Coffs Harbour at Kratz Drive and was registered as a PSC under the registration number 647338592. Andrew R. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 05 June 2019

Latest update: 21 March 2024

People with significant control

Flexible Workspaces Pty Limited
Address: 33 Kratz Drive, Coffs Harbour, Australia
Legal authority Corporations Act 2001 (Cth)
Legal form Limited Company
Country registered Australia
Place registered Asic
Registration number 647338592
Notified on 30 November 2022
Nature of control:
over 3/4 of shares
right to manage directors
Andrew R.
Notified on 28 May 2019
Nature of control:
substantial control or influence
Thomas F.
Notified on 8 May 2019
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 08 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-06-05 director's details were changed (CH01)
filed on: 14th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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