FALCK FIRE SERVICES UK LIMITED
3 MORE LONDON RIVERSIDE, LONDON  SE1 2AQ- Active
- Private Limited Company
- Company No. 08584149
- Last Updated: 01 Mar 2024
Company Profile
FALCK FIRE SERVICES UK LIMITED was incorporated on Tuesday, June 25, 2013 as a Private Limited Company with registered address in LONDON. FALCK FIRE SERVICES UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 3 months and 5 days.
Name | FALCK FIRE SERVICES UK LIMITED |
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Company number | 08584149 |
Company type | Private Limited Company |
Incorporation date | 25 Jun 2013 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
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Country Of Origin |
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 |
---|---|
Lundbeckfond Invest A/S Scherfigsvej 7 |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Falck Fire Services A/S Sydhavnsgade |
Dates: Thursday, March 4, 2021 - Tuesday, November 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Falck Uk Limited Aylesbury, HP20 2HU |
Dates: Wednesday, April 6, 2016 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 23 July 2017 |
Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against FALCK FIRE SERVICES UK LIMITED.
Previous Names
Name | Change Date |
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FALCK FIRE SERVICES UK LIMITED | 25 Jun 2013 |