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Fugro Holdings Limited (Companies House Registration Number 02804125) is a private limited company founded on 1993-03-26. This firm was registered at Fugro House, Hithercroft Road, Wallingford OX10 9RB. Fugro Holdings Limited is operating under Standard Industrial Classification: 70221 that means "financial management".

Company details

Name Fugro Holdings Limited
Number 02804125
Date of Incorporation: March 26, 1993
End of financial year: 31 December
Address: Fugro House, Hithercroft Road, Wallingford, OX10 9RB
SIC code: 70221 - Financial management

Moving on to the 1 managing director that can be found in the business, we can name: Erik-Jan B. (appointed on 30 November 2020). 1 secretary is there as well: Gordon D. (appointed on 31 March 2014). The official register indexes 6 persons of significant control, namely: Fugro Nv is located at 2264 Sg, Leidschendam. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laura H. has substantial control or influence, Philip M. has substantial control or influence.

Directors

People with significant control

Fugro Nv
30 June 2016
Address Veurse Achterweg 10 2264 Sg, Leidschendam, Netherlands
Legal authority Dutch
Legal form Ultimate Parent Company
Country registered Netherlands
Place registered The Netherlands
Registration number -
Nature of control: 75,01-100% shares
75,01-100% voting rights
Laura H.
4 January 2021 - 4 January 2021
Nature of control: significiant influence or control
Philip M.
30 June 2016 - 30 November 2020
Nature of control: significiant influence or control
Fugro Consultants International N.V.
22 August 2020 - 22 August 2020
Address 10 Veurse Achterweg 10, 2264 Sg, Leidschendam, Netherlands
Legal authority Dutch
Legal form Parent Company
Country registered The Netherlands
Place registered The Netherlands
Registration number -
Nature of control: significiant influence or control
Fugro International Holding Ag
30 June 2016 - 22 August 2020
Address Bahnhofstrasse 29 Ch-6304, Zug, Switzerland
Legal authority Swiss
Legal form Parent Company
Country registered Switzerland
Place registered Switzerland
Registration number -
Nature of control: 75,01-100% shares
Gordon D.
30 June 2016 - 30 June 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 | accounts 		Free Download (43 pages)

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