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Fruk Holdings No.1 Limited

05094900

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, SW1W 0EN
Incorporated 05/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities
99999
Dormant company

Officers

Mr Louis Denis Patrick Houbert

director · Since 22/12/2021

LAWYER

ITALIAN · LUXEMBOURG · Age 50

Also on 2 other boards

Persons with Significant Control

Bodium Limited

25–50% shares
25–50% votes

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 13800967 · Register Of Companies For England And Wales · Private Limited Company

Notified 22/12/2021

Renewables Finance Uk Limited

50–75% shares
50–75% votes
Appoint directors

2nd Floor 75-77, Margaret Street, London, W1W 8SY

Reg: 05401291 · Register Of Companies For England And Wales · Private Limited Company

Notified 13/04/2022

Former PSCs

Falck Renewables Wind Limited

Ceased 13/04/2022

Cii Holdco Ltd

Ceased 22/12/2021

Charges0 outstanding

Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD.

Created 25/01/2016Registered 02/02/2016Satisfied 23/12/2022
Charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD WITH ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES IN THAT CA

Created 25/01/2016Registered 01/02/2016Satisfied 11/11/2024
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., FOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FOR AND ON

Created 21/04/2006Registered 05/05/2006Satisfied 11/11/2024
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ, LTD. AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 21/04/2006Registered 05/05/2006Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED (AS AGENT AND TRUSTEE FOR THE MEZZANINE CREDITORS)

Created 21/04/2006Registered 29/04/2006Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI UFJ LIMITED (AS AGENT AND TRUSTEE FOR THE SENIOR CREDITORS)

Created 21/04/2006Registered 28/04/2006Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD

Created 10/05/2005Registered 24/05/2005Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI, LTD

Created 10/05/2005Registered 24/05/2005Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 05/10/2004Registered 20/10/2004Satisfied 12/01/2023
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LTD, AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES

Created 05/10/2004Registered 20/10/2004Satisfied 12/01/2023