FOUNLO HOLDING LTD
196 HIGH ROAD, HIGH ROAD, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 12343326
- Last Updated: 01 Mar 2024
Company Profile
FOUNLO HOLDING LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in LONDON. FOUNLO HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 22 days.
| Name | FOUNLO HOLDING LTD |
|---|---|
| Company number | 12343326 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
196 HIGH ROAD HIGH ROAD LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Ralph Klaar Ltd High Road, N22 8HH |
Dates: Sunday, November 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Klaar Nationality: German |
Dates: Wednesday, January 11, 2023 - Sunday, November 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alberto Marius Mincu Nationality: Romanian |
Dates: Wednesday, June 15, 2022 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Peter Quadt Nationality: German |
Dates: Monday, December 2, 2019 - Wednesday, June 15, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOUNLO HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOUNLO HOLDING LTD | 02 Dec 2019 |
| BPQ HOLDING COMPANY LTD | 15 Jun 2022 |