Fr Uk Holdco 1 Limited

12257847

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

22A GREAT HAMPTON STREET, BIRMINGHAM, B18 6AA

Incorporated 11/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dr Janos Jozsef Berki

director · Since 11/10/2019

DIRECTOR

HUNGARIAN · HUNGARY · Age 51

Mr Andras Karpati

director · Since 10/03/2026

HUNGARIAN · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Mr Gabor Andras Futo

50–75% shares

Hungarian · Israel · Age 50

47-53, Futo Utca 7th Floor, Budapest, 1082

Notified 11/10/2019

Former PSCs

Dr Gyorgy Peter Futo

Ceased 01/04/2022

Charges0 outstanding

Charge

satisfied

LAXFIELD LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 22/10/2019Registered 24/10/2019Satisfied 24/03/2023