FAERO UK HOLDING LIMITED

Register to unlock more data on OkredoRegister

FAERO UK HOLDING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

09239973

Incorporation date

29/09/2014

Size

Full

Contacts

Registered address

Registered address

3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YSCopy
copy info iconCopy
See on map
Latest events (Record since 23/12/2022)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon19/09/2025
Application to strike the company off the register
dot icon29/05/2025
Termination of appointment of Andrew Richard Carlisle as a director on 2025-03-31
dot icon15/05/2025
Resolutions
dot icon15/05/2025
Solvency Statement dated 13/05/25
dot icon15/05/2025
Statement by Directors
dot icon15/05/2025
Statement of capital on 2025-05-15
dot icon12/05/2025
Resolutions
dot icon29/04/2025
Statement of capital following an allotment of shares on 2025-04-29
dot icon15/10/2024
Director's details changed for Mr Dmitry Pochekuev on 2023-07-01
dot icon15/10/2024
Confirmation statement made on 2024-09-28 with no updates
dot icon11/09/2024
Full accounts made up to 2023-12-31
dot icon25/06/2024
Statement by Directors
dot icon25/06/2024
Resolutions
dot icon25/06/2024
Solvency Statement dated 14/06/24
dot icon25/06/2024
Statement of capital on 2024-06-25
dot icon31/05/2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31
dot icon29/01/2024
Appointment of Mr Gabriel Cantallops-Serra as a director on 2024-01-18
dot icon10/01/2024
Termination of appointment of Carlos Joaquin Enrech Frances as a director on 2024-01-08
dot icon29/09/2023
Confirmation statement made on 2023-09-28 with no updates
dot icon29/08/2023
Full accounts made up to 2022-12-31
dot icon26/06/2023
Cessation of Ferrovial S.A as a person with significant control on 2023-06-16
dot icon26/06/2023
Notification of Ferrovial Se as a person with significant control on 2023-06-16
dot icon05/05/2023
Termination of appointment of David John Kenny as a director on 2023-04-01
dot icon05/05/2023
Appointment of Mr Dmitry Pochekuev as a director on 2023-04-01
dot icon23/12/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
28/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carlisle, Andrew Richard
Director
09/05/2022 - 31/03/2025
14
MITRE SECRETARIES LIMITED
Corporate Secretary
23/11/2016 - 31/05/2024
480
SHERARD SECRETARIAT SERVICES LIMITED
Corporate Secretary
22/04/2015 - 25/10/2016
25
Enrech Frances, Carlos Joaquin
Director
13/12/2018 - 08/01/2024
2
Aleman, Juan Carlos Bullon
Director
29/09/2014 - 27/02/2015
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About FAERO UK HOLDING LIMITED

FAERO UK HOLDING LIMITED is an(a) Dissolved company incorporated on 29/09/2014 with the registered office located at 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAERO UK HOLDING LIMITED?

toggle

FAERO UK HOLDING LIMITED is currently Dissolved. It was registered on 29/09/2014 and dissolved on 16/12/2025.

Where is FAERO UK HOLDING LIMITED located?

toggle

FAERO UK HOLDING LIMITED is registered at 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS.

What does FAERO UK HOLDING LIMITED do?

toggle

FAERO UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FAERO UK HOLDING LIMITED?

toggle

The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.