FUGRO HOLDINGS LIMITED

FUGRO HOLDINGS LIMITED is an active private limited company, incorporated on 26 March 1993. The nature of the business is Financial management. The company's registered office is on Hithercroft Road, Wallingford. 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. FUGRO HOLDINGS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	FUGRO HOUSE
Address Line 2	HITHERCROFT ROAD
Post Town	WALLINGFORD
County	OXFORDSHIRE
Postcode	OX10 9RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From incorporation onwards:

FUGRO HOLDINGS LIMITED

Directors

(The company's officers)

MR ERIK-JAN WILLEM BIJVANK

(~54 year old Dutch national)

FUGRO NV VEURSE ACHTERWEG 10, LEIDSCHENDAM, 2264SG, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 30/11/2020

MR GORDON JOHN DUNCAN

FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB

Current Secretary

Appointed on 31/03/2014

Connections

(Shared officers)

FUGRO GB LIMITED

MR ERIK-JAN WILLEM BIJVANK

FUGRO GEOSERVICES LIMITED

MR ERIK-JAN WILLEM BIJVANK

Source: Companies House

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)