Fph 2017 Ltd

11043079

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

78 LANCASTER WAY BUSINESS PARK, ELY, CB6 3NW

Incorporated 01/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Hs Secretarial Limited

secretary · Since 22/06/2021

BRITISH

Also on 112 other boards

Mr Nicholas Stuart Holmes

director · Since 22/11/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Jesper Emil Jensen

director · Since 22/11/2023

REGIONAL CEO

DANISH · DENMARK · Age 47

Persons with Significant Control

Lars-Erik Brenoe

significant-influence-or-control-as-trust

Danish · Denmark · Age 65

Esplanaden 50, 1263, Copenhagen K

Notified 12/03/2021

Claus Michael Valentin Hemmingson

significant-influence-or-control-as-trust

Danish · Denmark · Age 63

Esplanaden 50, 1263, Copenhagen K

Notified 12/03/2021

Alette Maersk Mc-Kinney Sorensen

significant-influence-or-control-as-trust

Danish · Denmark · Age 58

Esplanaden 50, 1263, Copenhagen K

Notified 12/03/2021

Ane Maersk Mc-Kinney Uggla

significant-influence-or-control-as-trust

Danish · Sweden · Age 78

Esplanaden 50, 1263, Copenhagen K

Notified 12/03/2021

Birgitte Possing

significant-influence-or-control-as-trust

Danish · Denmark · Age 74

Esplanaden 50, 1263, Copenhagen K

Notified 26/03/2021

Charges0 outstanding

Charge

satisfied

CREDIT SUISSE INTERNATIONAL

Created 28/09/2018Registered 10/10/2018Satisfied 31/01/2022

Charge

satisfied

CREDIT SUISSE INTERNATIONAL

Created 19/12/2017Registered 19/12/2017Satisfied 31/01/2022