Menna Overview
Here’s a quick overview of FUGRO HOLDINGS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1993.
FUGRO HOLDINGS LIMITED
- Company statusactive
- Company No02804125
- Age33 years 4 months Incorporated 26 March 1993
- Officers3
Address
Fugro House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9RB
FUGRO HOLDINGS LIMITED is an active company incorporated on 26 March 1993 and based in Wallingford, Oxfordshire. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Resolution
3 Years Ago on 17 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 18 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 14 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Rachel | secretary | 01 Jun 2024 | |
| SCHALLENBERG, Niels Matthijs | director | Aug 1978 | 22 Jul 2025 |
| WELSH, Nicola Joanne | director | May 1977 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laura Elizabeth Alice Hughes | Jun 1976 | 04 Jan 2021 |
| Fugro Consultants International N.V. | 22 Aug 2020 | |
| Mr Philip Gerard Meaden | Mar 1962 | 30 Jun 2016 |
| Fugro International Holding Ag | 30 Jun 2016 | |
| Mr Gordon John Duncan | Jan 1963 | 30 Jun 2016 |
| Fugro Nv | 30 Jun 2016 |
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Here’s a quick overview of FUGRO HOLDINGS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 1993.