FUGRO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FUGRO HOLDINGS LIMITED
COMPANY NUMBER
02804125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/03/1993
(31 years and 7 months old)
WEBSITE
www.fugro.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1993
22/07/1993
D&A (1820) LIMITED
OXFORDSHIRE
OX10 9RB
Telephone: 01491820700
TPS: No
Fugro House
Hithercroft Road
Wallingford
Oxfordshire
OX10 9RB
Telephone: 820700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO CONSULTANTS INTERNATIONAL NV | N/A | N/A |
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB (NORTH) MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 07/06/2024 | Gordon John Duncan (918645635) has left the board |
Credit Risk Overview
Want to learn more about FUGRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUGRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUGRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/03/1993 - 02/07/1993 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
26/03/1993 - Present (31 years and 7 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUGRO NV | N/A | N/A |
| ECODEMKA BV | N/A | N/A |
| FAZ RESEARCH LIMITED | N/A | N/A |
| FAZ TECHNOLOGY LIMITED | N/A | N/A |
| FUGRO CONSULTANTS INTERNATIONAL NV | N/A | N/A |
| FUGRO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB (NORTH) MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GB MARINE LIMITED | Active - Accounts Filed | View Report |
| FUGRO GEOSERVICES LIMITED | Active - Accounts Filed | View Report |
| SEACORE TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| FUGRO PENSIONS LIMITED | Non-Trading | View Report |
| FUGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
| FUGRO SUBSEA SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Accounts filed |
| 07/06/2024 | Gordon John Duncan (918645635) has left the board |
| 07/06/2024 | New Company Secretary Rachel Griffiths (932378486) Appointed |
| 07/06/2024 | New Board Member Nicola Joanne Welsh (932378091) Appointed |
| 21/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 20/03/2023 | Laura Elizabeth Alice Hughes (927844316) has left the board |
| 02/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 14/01/2021 | New Board Member Laura Elizabeth Alice Hughes (927844316) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 06/10/2014 | Jeffrey Simon Coutts (911469922) has left the board |
| 14/07/2014 | Andre Jonkman (911483329) has left the board |
| 08/05/2014 | James Hunter Sommerville (900020443) has left the board |
| 03/04/2014 | Patrick Thomas Power (915793479) has left the board |
| 03/04/2014 | Douglas Boyd Simpson (908767538) has left the board |
| 03/04/2014 | New Company Secretary Gordon John Duncan (918645635) Appointed |
| 14/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 19/12/2012 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Erik-Jan Willem Bijvank (927708510) Appointed |
| 19/01/1970 | New Accounts filed |
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