FNZ GERMANY HOLDCO LIMITED
Non-Trading
General Information
NAME
FNZ GERMANY HOLDCO LIMITED
COMPANY NUMBER
11388499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/2018
(6 years and 6 months old)
WEBSITE
fnz.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3TP
Telephone: 03033333330
TPS: No
10th Floor 135 Bishopsgate
London
EC2M 3TP
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
Telephone: 3333330
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 |
|---|---|---|
| KIWI UK HOLDCO 1 LTD | N/A | N/A |
| FNZ GERMANY HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FNZ GERMANY HOLDCO 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 FNZ GERMANY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FNZ GERMANY HOLDCO 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 |
|---|---|---|---|---|
|
20/09/2019 - Present (5 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2023 - Present (11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
30/05/2018 - 30/05/2018 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/05/2018 - 31/01/2020 (1 years and 8 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIWI UK HOLDCO 1 LTD | N/A | N/A |
| FNZ GERMANY HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Christopher Charles Aujard (931621419) has left the board |
| 09/01/2024 | Kristopher Darren Love (926810648) has left the board |
| 09/01/2024 | New Board Member Stewart Neil Miller MacLean (907561793) Appointed |
| 23/11/2023 | New Company Secretary Christopher Charles Aujard (931621419) Appointed |
| 25/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Klaus Johannes Renvall (929128661) Appointed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 04/02/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
| 20/01/2021 | New Accounts filed |
| 02/09/2020 | Vivienne Amanda Sacco (919309677) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Vivienne Sacco (924687736) has left the board |
| 23/03/2020 | New Board Member Vivienne Amanda Sacco (919309677) Appointed |
| 17/03/2020 | New Board Member Kristopher Darren Love (926810648) Appointed |
| 04/11/2019 | Christian Dougal (924687737) has left the board |
| 14/10/2019 | New Accounts filed |
| 07/10/2019 | Adrian John Durham (919401871) has left the board |
| 07/10/2019 | New Board Member Fabian Camenzind (926302753) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/06/2018 | JORDAN COSEC LIMITED (924720181) has left the board |
| 25/06/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 12/06/2018 | JORDAN SECRETARIES LIMITED (924687735) has left the board |
| 11/06/2018 | New Company Secretary JORDAN COSEC LIMITED (924720181) Appointed |
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