FUGRO HOLDINGS LIMITED - Financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Fugro Holdings Ltd

FUGRO HOLDINGS LIMITED was founded on 1993-03-26 and has its registered office in Wallingford. The organisation's status is listed as "Active". Fugro Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FUGRO HOLDINGS LIMITED

FUGRO HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9RB Other companies in OX10

Filing Information

Company Number		02804125
Company ID Number		02804125
Date formed		1993-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		FULL

Last Datalog update:	2024-09-09 00:40:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUGRO HOLDINGS LIMITED

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Companies with same name FUGRO HOLDINGS LIMITED

The following companies were found which have the same name as FUGRO HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FUGRO HOLDINGS (AUSTRALIA) PTY LTD	WA 6005	Active	Company formed on the 1985-10-28
	FUGRO HOLDINGS (WA) PTY. LTD.	NSW 2480	Dissolved	Company formed on the 2017-02-10

Company Officers of FUGRO HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
GORDON JOHN DUNCAN	Company Secretary	2014-03-31
PHILIP GERARD MEADEN	Director	2011-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY SIMON COUTTS	Director	2001-09-25	2014-10-01
ANDRE JONKMAN	Director	2006-08-08	2014-05-06
JAMES HUNTER SOMMERVILLE	Director	1994-12-21	2014-04-30
DOUGLAS BOYD SIMPSON	Company Secretary	1996-04-01	2014-03-31
PATRICK THOMAS POWER	Director	2011-02-21	2014-03-31
WILLIAM RAY WOOD	Director	2008-04-30	2011-03-01
FRANCIS EUGENE TOOLAN	Director	1993-07-02	2011-02-17
MICHAEL ROY HORSNELL	Director	2006-06-30	2008-04-15
GERT JAN KRAMER	Director	1993-07-02	2005-12-31
PHILLIP BLACKER	Director	1993-07-02	2001-09-25
GRAEME ARTHUR KIDD	Director	1993-07-02	1997-02-13
GREGORY JOHN PICKERS	Company Secretary	1993-07-02	1996-04-01
CHRISTOPHER TOBY STROH	Company Secretary	1993-03-26	1993-07-02
RICHARD EVERARD MONKCOM	Director	1993-03-26	1993-07-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-29		CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES
2023-10-12		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-29		CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-03-16		APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH ALICE HUGHES
2022-11-17		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-17	RES01	ADOPT ARTICLES 17/11/22
2022-11-10		REGISTRATION OF A CHARGE / CHARGE CODE 028041250004
2022-11-10		REGISTRATION OF A CHARGE / CHARGE CODE 028041250004
2022-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028041250004
2022-08-29		CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-29	CS01	CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028041250003
2022-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-18	PSC05	Change of details for Fugro Nv as a person with significant control on 2018-08-21
2022-02-03		CESSATION OF LAURA ELIZABETH ALICE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03		CESSATION OF GORDON JOHN DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03		CESSATION OF FUGRO CONSULTANTS INTERNATIONAL N.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-02-03	PSC07	CESSATION OF LAURA ELIZABETH ALICE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028041250003
2021-01-14	PSC07	CESSATION OF PHILIP GERARD MEADEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-12	AP01	DIRECTOR APPOINTED LAURA ELIZABETH ALICE HUGHES
2021-01-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH ALICE HUGHES
2021-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GERARD MEADEN
2020-11-30	AP01	DIRECTOR APPOINTED MR ERIK-JAN WILLEM BIJVANK
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-08-27	PSC02	Notification of Fugro Consultants International N.V. as a person with significant control on 2020-08-22
2020-08-27	PSC05	Change of details for Fugro Nv as a person with significant control on 2020-08-22
2020-08-27	PSC07	CESSATION OF FUGRO INTERNATIONAL HOLDING AG AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 109587000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 109587000
2015-10-08	AR01	08/10/15 ANNUAL RETURN FULL LIST
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 109587000
2014-10-08	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIMON COUTTS
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE JONKMAN
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SOMMERVILLE
2014-04-01	AP03	Appointment of Mr Gordon John Duncan as company secretary
2014-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOUGLAS SIMPSON
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 109587000
2013-12-10	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-10-21	RP04	SECOND FILING WITH MUD 08/10/12 FOR FORM AR01
2013-10-21	RP04	SECOND FILING WITH MUD 08/10/11 FOR FORM AR01
2013-10-21	RP04	SECOND FILING WITH MUD 08/10/10 FOR FORM AR01
2013-10-21	RP04	SECOND FILING WITH MUD 08/10/09 FOR FORM AR01
2013-10-21	ANNOTATION	Clarification
2013-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-08	AR01	08/10/12 ANNUAL RETURN FULL LIST
2011-10-18	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD
2011-02-21	AP01	DIRECTOR APPOINTED MR PATRICK THOMAS POWER
2011-02-21	AP01	DIRECTOR APPOINTED MR PHILIP GERARD MEADEN
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS TOOLAN
2010-11-10	AR01	08/10/10 FULL LIST
2010-10-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-15	AR01	08/10/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAY WOOD / 27/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EUGENE TOOLAN / 27/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HUNTER SOMMERVILLE / 27/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JONKMAN / 27/10/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SIMON COUTTS / 27/10/2009
2010-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-06	288a	DIRECTOR APPOINTED WILLIAM RAY WOOD
2008-04-24	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HORSNELL
2007-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-30	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-06	RES13	SHARES ALLOTTED 20/12/06
2007-03-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-06	88(2)R	AD 20/12/06--------- £ SI 103486925@1=103486925 £ IC 61586925/165073850
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-21	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-12-15	RES13	PREFERENCE SHARES 05/12/05
2006-12-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-15	88(2)R	AD 30/12/04-01/07/05 £ SI 55486925@1
2006-08-15	288a	NEW DIRECTOR APPOINTED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-02-07	RES04	£ NC 22000000/78000000 05/
2006-02-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-02-03	288b	DIRECTOR RESIGNED
2005-11-03	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 18 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTS HP3 9RT
2004-11-10	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-02-25	123	NC INC ALREADY ADJUSTED 22/12/03
2004-02-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-02-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-11-21	363s	RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to FUGRO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUGRO HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CASH DEPOSIT	2010-10-07	Outstanding	HSBC BANK (CHILE)
DEBENTURE	1996-02-06	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUGRO HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of FUGRO HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUGRO HOLDINGS LIMITED

Trademarks

We have not found any records of FUGRO HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUGRO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FUGRO HOLDINGS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where FUGRO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUGRO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUGRO HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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