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Contact details

Officers24

Documents103

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FUGRO HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1993 (31 years ago)

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Summary

NameFUGRO HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02804125
LEI Code
  • 213800IV1JTAMPCYBB52
Incorporation Date26 Mar 1993 (31 years ago) / 118 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FUGRO*****************

ActiveUnited Kingdom

REAP ****************

ActiveUnited Kingdom

REAP ****************

ActiveUnited Kingdom

Contact details

Legal addressOXFORDSHIRE, WALLINGFORD, FUGRO HOUSE, HITHERCROFT ROAD, OX10 9RB

Officers

individual

IndividualUnited Kingdom

Fugro Nv

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Laura Elizabeth Alice Hughes

Person with significant control


Appointed on04 Jan 2021

Resigned on04 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bijvank, Erik-jan Willem

Director


Appointed on30 Nov 2020

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Hughes, Laura Elizabeth Alice

Director


Appointed on04 Jan 2021

Resigned on10 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Duncan, Gordon John

Secretary


Appointed on31 Mar 2014

individual

IndividualUnited Kingdom

Pickers, Gregory John

Secretary


Appointed on02 Jul 1993

Resigned on01 Apr 1996

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Documents

DateNameTypeDocument
17 Nov 2022ResolutionRESOLUTIONSView
17 Nov 2022ResolutionRESOLUTIONSView
10 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800IV1JTAMPCYBB52
  • Legal nameFUGRO HOLDINGS LIMITED
  • Registration date15 Aug 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Feb 2024
  • Next renewal04 Mar 2025

Frequently asked questions

Where is FUGRO HOLDINGS LIMITED's headquarters?

FUGRO HOLDINGS LIMITED's headquarters is located at OXFORDSHIRE, WALLINGFORD, FUGRO HOUSE, HITHERCROFT ROAD, OX10 9RB

What is FUGRO HOLDINGS LIMITED's industry?

FUGRO HOLDINGS LIMITED is in the industry of Business and other management consultancy activities

What year was FUGRO HOLDINGS LIMITED started?

FUGRO HOLDINGS LIMITED was started in 1993

What is the LEI number of FUGRO HOLDINGS LIMITED?

FUGRO HOLDINGS LIMITED LEI number is 213800IV1JTAMPCYBB52

Sources: Companies House