Fms Europe Holdings Limited (Companies House Registration Number 12246471) is a private limited company incorporated on 2019-10-07 in United Kingdom. The company has its registered office at Security House The Summit, Hanworth Road, Sunbury-On-Thames TW16 5DB. Changed on 2021-11-11, the previous name the enterprise used was Fms Bidco Uk Ltd. Fms Europe Holdings Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Fms Europe Holdings Limited
Number 12246471
Date of Incorporation: 7th October 2019
End of financial year: 31 December
Address: Security House The Summit, Hanworth Road, Sunbury-on-thames, TW16 5DB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the enterprise, we can name: Mark H. (in the company from 13 July 2023). The official register lists 1 person of significant control - Johnson Controls International Plc, a firm which is located at Albert Quay, T12X8N6 Cork. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Johnson Controls International Plc
13 July 2023
Address 1 Albert Quay, Cork, T12X8N6, Ireland
Legal authority Ireland Company Law
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(PSC09) Withdrawal of a person with significant control statement 19th October 2023
filed on: 19th, October 2023 | persons with significant control
Free Download (2 pages)