FRUK HOLDINGS NO.1 LIMITED
THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON SW1W 0EN- Active
- Private Limited Company
- Company No. 05094900
- Last Updated: 01 Mar 2024
Company Profile
FRUK HOLDINGS NO.1 LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in LONDON. FRUK HOLDINGS NO.1 LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 3 days.
| Name | FRUK HOLDINGS NO.1 LIMITED |
|---|---|
| Company number | 05094900 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renewables Finance Uk Limited Margaret Street, W1W 8SY |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Bodium Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cii Holdco Ltd Appold Street, EC2A 2HB |
Dates: Thursday, June 30, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
| Falck Renewables Wind Limited 75-77 Margaret Street, W1W 8SY |
Dates: Thursday, June 30, 2016 - Wednesday, April 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FRUK HOLDINGS NO.1 LIMITED | 05 Apr 2004 |
| BROOMCO (3448) LIMITED | 18 Aug 2004 |
| FALCK RENEWABLES UK HOLDINGS (NO.1) LIMITED | 12 Feb 2014 |