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Company Information for

FR UK HOLDCO 1 LIMITED

27 DOVER STREET, 4TH FLOOR, LONDON, W1S 4LZ,

Company Registration Number

12257847

Private Limited Company

Active

Company Overview

About Fr Uk Holdco 1 Ltd

FR UK HOLDCO 1 LIMITED was founded on 2019-10-11 and has its registered office in London. The organisation's status is listed as "Active". Fr Uk Holdco 1 Limited is a Private Limited Company registered in UNITED KINGDOM 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
FR UK HOLDCO 1 LIMITED

27 DOVER STREET 4TH FLOOR LONDON W1S 4LZ

Filing Information

Company Number		12257847
Company ID Number		12257847
Date formed		2019-10-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		08/11/2020
Type of accounts		FULL

Last Datalog update:	2025-01-05 12:38:31
Primary Source:	Companies House

Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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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
2024-12-24		FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-24		CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-01-31		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-17		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-02		Termination of appointment of Dominion Fiduciary Services Uk Limited on 2023-03-21
2023-05-02		APPOINTMENT TERMINATED, DIRECTOR DILLON ALEX RUELLAN
2023-05-02		DIRECTOR APPOINTED MR ALFIE GREENWAY
2023-03-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122578470001
2023-03-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122578470001
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25	AP01	DIRECTOR APPOINTED MR DILLON ALEX RUELLAN
2022-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE O'FLAHERTY
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28	RP04SH01	Second filing of capital allotment of shares GBP10,200.00
2021-01-08	SH01	15/12/20 STATEMENT OF CAPITAL GBP 3770200
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MIROSLAV GRUNA
2020-11-04	AP01	DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2020-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN CHARLES ASTLEY
2020-04-06	AP01	DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2019-12-19	AA01	Current accounting period extended from 31/10/20 TO 31/12/20
2019-10-29	SH01	16/10/19 STATEMENT OF CAPITAL GBP 200
2019-10-29	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 122578470001
2019-10-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to FR UK HOLDCO 1 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 FR UK HOLDCO 1 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of FR UK HOLDCO 1 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FR UK HOLDCO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FR UK HOLDCO 1 LIMITED

Trademarks

We have not found any records of FR UK HOLDCO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FR UK HOLDCO 1 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 (68209 - Other letting and operating of own or leased real estate) as FR UK HOLDCO 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FR UK HOLDCO 1 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 FR UK HOLDCO 1 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 FR UK HOLDCO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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