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 Number02451413
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1PHOENIX HOUSE
Address Line 2SLADE GREEN ROAD
Post TownERITH
CountyKENT
CountryENGLAND
PostcodeDA8 2HY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date09/01/2017
Last Made Up Date12/12/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges0
Number of Satisfied Charges13
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of FNH UK HOLDINGS LIMITED at district scale
Map of FNH UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)