Back to search
Fugro Holdings Limited
02804125
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
FUGRO HOUSE, WALLINGFORD, OX10 9RB
Incorporated 26/03/1993
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
On track
Industry
70221
Financial managementOfficers
Rachel Griffiths
secretary · Since 01/06/2024
Mrs Nicola Joanne Welsh
director · Since 01/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 8 other boards
Persons with Significant Control
Fugro Nv
75–100% shares
75–100% votes
Veurse Achterweg 10, 2264 Sg, Leidschendam
Reg: - · The Netherlands · Ultimate Parent Company
Notified 30/06/2016
Former PSCs
Mr Philip Gerard Meaden
Ceased 30/11/2020
Mr Gordon John Duncan
Ceased 30/06/2016
Fugro International Holding Ag
Ceased 22/08/2020
Fugro Consultants International N.V.
Ceased 22/08/2020
Laura Elizabeth Alice Hughes
Ceased 04/01/2021
Charges3 outstanding
Charge
outstanding
COOPERATIEVE RABOBANK U.A.
Created 02/11/2022Registered 10/11/2022
Charge
satisfied
COÖPERATIEVE RABOBANK U.A. AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)
Created 17/03/2021Registered 25/03/2021Satisfied 09/08/2022
charge
outstanding
HSBC BANK (CHILE)
Created 30/09/2010Registered 07/10/2010
charge
outstanding
BARCLAYS BANK PLC
Created 29/01/1996Registered 06/02/1996