FNH UK HOLDINGS LIMITED
FNH UK HOLDINGS LIMITED is an active private limited company, incorporated on 12 December 1989. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Slade Green Road, Erith. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FNH UK HOLDINGS LIMITED has four previous names, the most recent of which was FNH UK LIMITED. The company has 13 mortgage charges, none of which are outstanding.
Company Information
Company Number | 02451413 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PHOENIX HOUSE |
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Address Line 2 | SLADE GREEN ROAD |
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Post Town | ERITH |
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County | KENT |
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Country | ENGLAND |
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Postcode | DA8 2HY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 09/01/2017 |
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Last Made Up Date | 12/12/2015 |
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Mortgages
Number of Mortgage Charges | 13 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 13 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 31/08/2017 onwards:
FNH UK HOLDINGS LIMITED
From 23/03/2015 to 31/08/2017:
FNH UK LIMITED
From 23/03/2015 to 23/03/2015:
FNH UK PLC
From 21/12/2010 to 23/03/2015:
MANROY PLC
Prior to 21/12/2010:
HURLINGHAM PLC
Directors
(The company's officers)
MICHELLE HEATHER CANTONI
(~42 year old British,italian national)
PHOENIX HOUSE SLADE GREEN ROAD, ERITH, KENT, DA8 2HY, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 31/12/2023
JULIEN COMPÈRE
(~46 year old Belgian national)
PHOENIX HOUSE SLADE GREEN ROAD, ERITH, KENT, DA8 2HY, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in BELGIUM
Appointed on 30/11/2021
NICOLAS DE GOTTAL
(~61 year old Belgian national)
PHOENIX HOUSE SLADE GREEN ROAD, ERITH, KENT, DA8 2HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 20/03/2015
BAUDOUIN DE HEPCÉE
(~55 year old Belgian national)
PHOENIX HOUSE SLADE GREEN ROAD, ERITH, KENT, DA8 2HY, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in BELGIUM
Appointed on 30/11/2021
SPEAFI SECRETARIAL LIMITED
(British national)
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, ENGLAND
Appointed on 28/12/2015
Connections
(Shared officers)
"OK" OUR KIDS COMMUNITY INTEREST COMPANY
- SPEAFI SECRETARIAL LIMITED
- SPEAFI SECRETARIAL LIMITED
96 ELM ROAD MANAGEMENT COMPANY LIMITED
- SPEAFI SECRETARIAL LIMITED
A.S.A.P. SUPPLIES LIMITED
- SPEAFI SECRETARIAL LIMITED
- SPEAFI SECRETARIAL LIMITED
- SPEAFI SECRETARIAL LIMITED
ALFORD (LOXWOOD ROAD) MANAGEMENT COMPANY LIMITED
- SPEAFI SECRETARIAL LIMITED
ALWAYSON GROUP LIMITED
- SPEAFI SECRETARIAL LIMITED
ALWAYSON LIMITED
- SPEAFI SECRETARIAL LIMITED
AQUAFAX LIMITED
- SPEAFI SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FNH UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA8 2HY.
Map of FNH UK HOLDINGS LIMITED at local scale
Map of FNH UK HOLDINGS LIMITED at district scale
More Companies in DA8 2HY
Other companies with registered offices in DA8 2HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)