FORNAX FINCO 1 LIMITED
C/O EXTERNAL SERVICES LIMITED , CENTRAL HOUSE 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH NR7 0HR- Active
- Private Limited Company
- Company No. 12675525
- Last Updated: 01 Mar 2024
Company Profile
FORNAX FINCO 1 LIMITED was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in NORWICH. FORNAX FINCO 1 LIMITED 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 4 years 4 months and 22 days.
| Name | FORNAX FINCO 1 LIMITED |
|---|---|
| Company number | 12675525 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EXTERNAL SERVICES LIMITED , CENTRAL HOUSE 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR |
|---|---|
| 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 |
|---|---|
| Fornax Environmental Solutions Ltd Kent Road, HG1 2LE |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Tuesday, June 16, 2020 - Tuesday, July 7, 2020
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 | DORMANT |
|---|---|
| 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 | 14 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FORNAX FINCO 1 LIMITED | 16 Jun 2020 |
| AGHOCO 1929 LIMITED | 30 Jun 2020 |