FNZ HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

06474454

Incorporation date

16/01/2008

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

02/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (23 pages)

05/09/2025

Termination of appointment of Andrew John Ring as a director on 2025-08-15

View PDF (1 pages)

25/06/2025

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

View PDF (2 pages)

17/06/2025

Appointment of Alison Laird as a director on 2025-06-17

View PDF (2 pages)

17/06/2025

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

View PDF (2 pages)

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

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

View PDF (2 pages)

14/05/2025

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

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

09/01/2025

Appointment of Andrew John Ring as a director on 2024-12-20

View PDF (2 pages)

09/01/2025

Appointment of Mr Aashish Kamat as a director on 2024-12-20

View PDF (2 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

11/07/2024

Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2024-07-10

View PDF (2 pages)

11/07/2024

Appointment of Mr Stewart Neil Miller Maclean as a director on 2024-07-10

View PDF (2 pages)

11/07/2024

Termination of appointment of Alastair Conway as a director on 2024-07-10

View PDF (1 pages)

11/07/2024

Termination of appointment of Nicholas Zane Thomson as a director on 2024-07-10

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 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 Nicholas Zane Thomson as a director on 2023-12-28

View PDF (2 pages)

31/10/2023

Solvency Statement dated 21/09/23

View PDF (1 pages)

31/10/2023

Statement by Directors

View PDF (1 pages)

31/10/2023

Resolutions

View PDF (1 pages)

21/08/2023

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

View PDF (23 pages)

29/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FNZ HOLDINGS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Group

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
Maclean, Stewart Neil Miller	Director	11/11/2011 - 24/01/2014	19
Laird, Alison	Director	17/06/2025 - Present	3
Thomson, Nicholas Zane	Director	28/12/2023 - 10/07/2024	15
Maclean, Stewart Neil Miller	Director	10/07/2024 - 17/06/2025	19
Gee, Warren George	Director	16/01/2008 - 11/11/2011	16

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FNZ HOLDINGS UK LIMITED

FNZ HOLDINGS UK LIMITED is an(a) Active company incorporated on 16/01/2008 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 HOLDINGS UK LIMITED?

FNZ HOLDINGS UK LIMITED is currently Active. It was registered on 16/01/2008 .

Where is FNZ HOLDINGS UK LIMITED located?

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

What does FNZ HOLDINGS UK LIMITED do?

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

What is the latest filing for FNZ HOLDINGS UK LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-29 with no updates.