FAERO UK HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FAERO UK HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAERO UK HOLDING LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09239973. The accounts status is FULL and accounts are next due on 30/09/2024.
FAERO UK HOLDING LIMITED was incorporated 9 years ago on 29/09/2014 and has the registered number: 09239973. The accounts status is FULL and accounts are next due on 30/09/2024.
FAERO UK HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK
LONDON
W4 5YS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DMITRY POCHEKUEV | Jun 1985 | Russian | Director | 2023-04-01 | CURRENT |
MR ANDREW RICHARD CARLISLE | Jun 1968 | British | Director | 2022-05-09 | CURRENT |
MR GABRIEL CANTALLOPS-SERRA | Dec 1968 | Spanish | Director | 2024-01-18 | CURRENT |
MR FIDEL LOPEZ SORIA | Aug 1967 | Spanish | Director | 2014-09-29 UNTIL 2015-02-27 | RESIGNED |
MR DAVID JOHN KENNY | Nov 1976 | Australian | Director | 2022-09-30 UNTIL 2023-04-01 | RESIGNED |
MR JUAN GONZALEZ DE TORRES | Jan 1980 | Spanish | Director | 2015-02-27 UNTIL 2022-05-09 | RESIGNED |
MR CARLOS JOAQUIN ENRECH FRANCES | Jul 1969 | Spanish | Director | 2018-12-13 UNTIL 2024-01-08 | RESIGNED |
MR PETER MATTHEW DOBSON | Jun 1974 | British | Director | 2015-02-27 UNTIL 2017-04-05 | RESIGNED |
MR IGNACIO CASTEJON HERNANDEZ | May 1977 | Spanish | Director | 2020-03-30 UNTIL 2022-09-30 | RESIGNED |
MR IGNACIO AITOR GARCIA BILBAO | Jan 1970 | Spanish | Director | 2014-09-29 UNTIL 2020-02-29 | RESIGNED |
MR JUAN CARLOS BULLON ALEMAN | Mar 1972 | Spanish | Director | 2014-09-29 UNTIL 2015-02-27 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2016-11-23 UNTIL 2024-05-31 | RESIGNED | ||
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-04-22 UNTIL 2016-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ferrovial Se | 2023-06-16 | 1043 Gr Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ferrovial S.A | 2016-04-06 - 2023-06-16 | Madrid | Ownership of shares 75 to 100 percent |