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Faero UK Holding Limited

Faero UK Holding Limited is an active 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
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
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 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3rd Floor, Building 5 Chiswick Business Park
566 Chiswick Park
London
W4 5YS
England
Address changed on 17 Dec 2021 (3 years ago)
Previous address was 10th Floor, Bsi Tower 389 Chiswick High Road London W4 4AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1968
Director • Russian • Lives in Netherlands • Born in Jun 1985
Director • Executive • British • Lives in England • Born in Jun 1968
Ferrovial Se
PSC
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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
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 19 Sep 2025
Andrew Richard Carlisle Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mitre Secretaries Limited Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Gabriel Cantallops-Serra Appointed
1 Year 9 Months Ago on 18 Jan 2024
Carlos Joaquin Enrech Frances Resigned
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Dmitry Pochekuev Details Changed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
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 by Directors
Submitted on 15 May 2025
Statement of capital on 15 May 2025
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
Confirmation statement made on 28 September 2024 with no updates
Submitted on 15 Oct 2024
Repayment History
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