Faero Uk Holding Limited, London
Faero Uk Holding Limited is a private limited company. Registered at 3Rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS, the above-mentioned 9 years old business was incorporated on 2014-09-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the firm: Gabriel C. (appointed on 18 January 2024), Dmitry P. (appointed on 01 April 2023), Andrew C. (appointed on 09 May 2022).
| About | |
|---|---|
| Name: Faero Uk Holding Limited | |
| Number: 09239973 | |
| Incorporation date: 2014-09-29 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ferrovial Se
16 June 2023
| Address | 151 Kingsfordweg, 1043 Gr Amsterdam, Netherlands |
| Legal authority | Netherlands Law |
| Legal form | Europese Naamloze Vennootschap (Se) |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 41460510 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ferrovial S.A
6 April 2016 - 16 June 2023
| Address | Calle Principe De Vergara 135, Madrid, 28002, Spain |
| Legal authority | The Spanish Ley De Sociedades De Capital - Capital Companies Act. Spanish Ley Del Mercado De Valores - Securities Market Act |
| Legal form | Sociedad Anonima - Listed |
| Nature of control: |
75,01-100% shares |
The deadline for Faero Uk Holding Limited confirmation statement filing is 2024-10-12. The previous confirmation statement was filed on 2023-09-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Ferrovial Se has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kingsfordweg. Ferrovial S.A has over 3/4 of shares. The corporate PSC is located at 135, 28002 Madrid.
Company filing
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Annual return
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Confirmation statement
Gazette
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Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2024-01-18 filed on: 29th, January 2024 | officers |
Free Download
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