Faero UK Holding Limited

Company Name	Faero UK Holding Limited
Company Status	Active
Company Number	09239973
Category	Private Limited Company
Incorporation Date	29 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Richard Carlisle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS

Director Name	Mr Dmitry Pochekuev
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Russian
Status	Current
Appointed	01 April 2023(8 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Spain
Correspondence Address	135 Principe De Vergara 28002 Madrid Spain

Director Name	Mr Gabriel Cantallops-Serra
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	18 January 2024(9 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	In-House Uk & Ireland Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	23 November 2016(2 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mr Fidel Lopez Soria
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Parque VÍA Norte, Calle Quintanavides 21 28050 Madrid Spain

Director Name	Mr Juan Carlos Bullon Aleman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Parque VÍA Norte, Calle Quintanavides 21 28050 Madrid Spain

Director Name	Mr Ignacio Aitor Garcia Bilbao
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 September 2014(same day as company formation)
Role	Financier
Country of Residence	Spain
Correspondence Address	Parque VÍA Norte, Calle Quintanavides 21 28050 Madrid Spain

Director Name	Mr Peter Matthew Dobson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 April 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Juan Gonzalez De Torres
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 February 2015(5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 May 2022)
Role	Financial Controller
Country of Residence	Spain
Correspondence Address	135 Principe De Vergara 28002 Madrid Spain

Director Name	Mr Carlos Joaquin Enrech Frances
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 December 2018(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 08 January 2024)
Role	Tax Director
Country of Residence	England
Correspondence Address	135 Principe De Vergara 28002 Madrid Spain

Director Name	Mr Ignacio Castejon Hernandez
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 March 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	Spain
Correspondence Address	135 Principe De Vergara 28002 Madrid Spain

Director Name	Mr David John Kenny
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2022(8 years after company formation)
Appointment Duration	6 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	135 Principe De Vergara 28002 Madrid Spain

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 2016)
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Location

Registered Address	3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Hubco Netherlands B.v. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr Ignacio Castejon Hernandez as a director on 30 March 2020 (2 pages)
17 April 2020	Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 29 February 2020 (1 page)
9 January 2020	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to 10th Floor, Bsi Tower 389 Chiswick High Road London W4 4AL on 9 January 2020 (1 page)
10 December 2019	Compulsory strike-off action has been discontinued (1 page)
9 December 2019	Full accounts made up to 31 December 2018 (23 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
21 December 2018	Solvency Statement dated 19/12/18 (3 pages)
21 December 2018	Resolutions RES13 ‐ Reduction of share premium account 19/12/2018 (1 page)
21 December 2018	Statement of capital on 21 December 2018 GBP 2 (3 pages)
21 December 2018	Statement by Directors (3 pages)
13 December 2018	Appointment of Mr Carlos Joaquin Enrech Frances as a director on 13 December 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
3 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
22 December 2017	Resolutions RES13 ‐ Reduction of share premium account 21/12/2017 (1 page)
22 December 2017	Solvency Statement dated 15/12/17 (2 pages)
22 December 2017	Statement by Directors (2 pages)
22 December 2017	Statement of capital on 22 December 2017 GBP 2 (5 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
4 October 2017	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
4 October 2017	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
4 October 2017	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
4 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
9 June 2017	Resolutions RES13 ‐ Reduction of share premium account 06/06/2017 (1 page)
9 June 2017	Statement of capital on 9 June 2017 GBP 2 (4 pages)
9 June 2017	Resolutions RES13 ‐ Reduction of share premium account 06/06/2017 (1 page)
9 June 2017	Statement of capital on 9 June 2017 GBP 2 (4 pages)
9 June 2017	Solvency Statement dated 06/06/17 (1 page)
9 June 2017	Statement by Directors (1 page)
9 June 2017	Solvency Statement dated 06/06/17 (1 page)
9 June 2017	Statement by Directors (1 page)
11 April 2017	Termination of appointment of Peter Matthew Dobson as a director on 5 April 2017 (1 page)
11 April 2017	Termination of appointment of Peter Matthew Dobson as a director on 5 April 2017 (1 page)
30 November 2016	Appointment of Mitre Secretaries Limited as a secretary on 23 November 2016 (2 pages)
30 November 2016	Appointment of Mitre Secretaries Limited as a secretary on 23 November 2016 (2 pages)
22 November 2016	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 25 October 2016 (1 page)
22 November 2016	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 25 October 2016 (1 page)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
28 October 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
28 October 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
28 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (7 pages)
28 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (7 pages)
16 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
5 June 2015	Termination of appointment of Juan Carlos Bullon Aleman as a director on 27 February 2015 (1 page)
5 June 2015	Appointment of Mr Peter Dobson as a director on 27 February 2015 (2 pages)
5 June 2015	Appointment of Mr Juan Gonzalez De Torres as a director on 27 February 2015 (2 pages)
5 June 2015	Appointment of Mr Juan Gonzalez De Torres as a director on 27 February 2015 (2 pages)
5 June 2015	Termination of appointment of Fidel Lopez Soria as a director on 27 February 2015 (1 page)
5 June 2015	Termination of appointment of Juan Carlos Bullon Aleman as a director on 27 February 2015 (1 page)
5 June 2015	Termination of appointment of Fidel Lopez Soria as a director on 27 February 2015 (1 page)
5 June 2015	Appointment of Mr Peter Dobson as a director on 27 February 2015 (2 pages)
14 May 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on 14 May 2015 (2 pages)
14 May 2015	Appointment of Sherard Secretariat Services Limited as a secretary on 22 April 2015 (3 pages)
14 May 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to The Sherard Building Edmund Halley Road Oxford OX4 4DQ on 14 May 2015 (2 pages)
14 May 2015	Appointment of Sherard Secretariat Services Limited as a secretary on 22 April 2015 (3 pages)
19 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 2 (4 pages)
19 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 2 (4 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 1 (22 pages)
29 September 2014	Incorporation Statement of capital on 2014-09-29 GBP 1 (22 pages)

Faero UK Holding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London