FNZ GERMANY HOLDCO LIMITED

Key Data

Status

Active

Company No.

11388499

Incorporation date

30/05/2018

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

02/09/2025

Appointment of Mr Stuart Geoffrey Keelan as a director on 2025-09-01

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06/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

24/07/2025

Statement of capital following an allotment of shares on 2024-12-11

View PDF (3 pages)

25/06/2025

Director's details changed for Mr Shane Riordan on 2025-06-17

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17/06/2025

Termination of appointment of Stewart Neil Miller Maclean as a director on 2025-06-17

View PDF (1 pages)

17/06/2025

Appointment of Shane Riordan as a director on 2025-06-17

View PDF (2 pages)

17/06/2025

Director's details changed for Shane Riordan on 2025-06-17

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02/06/2025

Confirmation statement made on 2025-05-30 with updates

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30/05/2025

Termination of appointment of Aashish Kamat as a director on 2025-05-13

View PDF (1 pages)

19/03/2025

Termination of appointment of Scott Donald as a director on 2025-03-18

View PDF (1 pages)

23/01/2025

Resolutions

View PDF (1 pages)

23/01/2025

Memorandum and Articles of Association

View PDF (30 pages)

09/01/2025

Appointment of Mr Scott Donald as a director on 2024-12-11

View PDF (2 pages)

08/01/2025

Appointment of Mr Aashish Kamat as a director on 2024-12-11

View PDF (2 pages)

07/01/2025

Termination of appointment of Klaus Johannes Renvall as a director on 2024-12-11

View PDF (1 pages)

07/01/2025

Termination of appointment of Fabian Camenzind as a director on 2024-12-11

View PDF (1 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-08-26

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

23/04/2024

Termination of appointment of Christopher Charles Aujard as a secretary on 2024-04-23

View PDF (1 pages)

05/01/2024

Termination of appointment of Kristopher Darren Love as a director on 2023-12-28

View PDF (1 pages)

05/01/2024

Appointment of Mr Stewart Neil Miller Maclean as a director on 2023-12-28

View PDF (2 pages)

21/11/2023

Appointment of Christopher Charles Aujard as a secretary on 2023-11-16

View PDF (2 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (3 pages)

21/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

08/06/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (4 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (3 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Sacco, Vivienne Amanda	Director	30/05/2018 - 31/01/2020	13
Love, Kristopher Darren	Director	07/02/2020 - 28/12/2023	29
Maclean, Stewart Neil Miller	Director	28/12/2023 - 17/06/2025	20
Dougal, Christian	Director	30/05/2018 - 14/10/2019	21
VISTRA SECRETARIES (UK) LIMITED	Corporate Secretary	30/05/2018 - 30/05/2018	1

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FNZ GERMANY HOLDCO LIMITED

FNZ GERMANY HOLDCO LIMITED is an(a) Active company incorporated on 30/05/2018 with the registered office located at 10th Floor 135 Bishopsgate, London EC2M 3TP. 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 FNZ GERMANY HOLDCO LIMITED?

FNZ GERMANY HOLDCO LIMITED is currently Active. It was registered on 30/05/2018 .

Where is FNZ GERMANY HOLDCO LIMITED located?

FNZ GERMANY HOLDCO LIMITED is registered at 10th Floor 135 Bishopsgate, London EC2M 3TP.

What does FNZ GERMANY HOLDCO LIMITED do?

FNZ GERMANY HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FNZ GERMANY HOLDCO LIMITED?

The latest filing was on 02/09/2025: Appointment of Mr Stuart Geoffrey Keelan as a director on 2025-09-01.