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Faero UK Holding Limited

Faero UK Holding Limited is a dissolved company incorporated on 29 September 2014 with the registered office located in London, Greater London. Faero UK Holding Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (21 days ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
09239973
Private limited company
Age
11 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor, Building 5 Chiswick Business Park
566 Chiswick Park
London
W4 5YS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in Netherlands • Born in Jun 1985
Director • Spanish • Lives in England • Born in Dec 1968
Ferrovial Se
PSC
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Mutual Companies
Ferrocorp UK Limited
Gabriel Cantallops-Serra is a mutual person.
Active
Ferrovial Vertiports UK Ltd
Gabriel Cantallops-Serra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.93M
Decreased by £360K (-16%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£225.27M
Increased by £9.8M (+5%)
Total Liabilities
-£4.08M
Increased by £2M (+97%)
Net Assets
£221.2M
Increased by £7.79M (+4%)
Debt Ratio (%)
2%
Increased by 0.85% (+88%)
Latest Activity
Voluntarily Dissolution
21 Days Ago on 16 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 30 Sep 2025
Application To Strike Off
3 Months Ago on 19 Sep 2025
Andrew Richard Carlisle Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 7 Months Ago on 31 May 2024
Mr Gabriel Cantallops-Serra Appointed
1 Year 11 Months Ago on 18 Jan 2024
Carlos Joaquin Enrech Frances Resigned
1 Year 12 Months Ago on 8 Jan 2024
Mr Dmitry Pochekuev Details Changed
2 Years 6 Months Ago on 1 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 19 Sep 2025
Termination of appointment of Andrew Richard Carlisle as a director on 31 March 2025
Submitted on 29 May 2025
Resolutions
Submitted on 15 May 2025
Solvency Statement dated 13/05/25
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 29 Apr 2025
Repayment History
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