Menna Overview
Here’s a quick overview of FAERO UK HOLDING LIMITED 👀 — a London based business that started in 2014.
FAERO UK HOLDING LIMITED
- Company statusactive
- Company No09239973
- Age11 years 10 months Incorporated 29 September 2014
- Officers0
Address
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England
FAERO UK HOLDING LIMITED is an active company incorporated on 29 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 16 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 12 May 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 25 Jun 2024
Legacy
2 Years Ago on 25 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANTALLOPS-SERRA, Gabriel | director | Dec 1968 | 18 Jan 2024 |
| POCHEKUEV, Dmitry | director | Jun 1985 | 01 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferrovial Se | 16 Jun 2023 | |
| Ferrovial S.A | 06 Apr 2016 |
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Here’s a quick overview of FAERO UK HOLDING LIMITED 👀 — a London based business that started in 2014.