Falck Fire Services Uk Limited (registration number 08584149) is a private limited company created on 2013-06-25. This business has its registered office at 3 More London Riverside, London SE1 2AQ. Falck Fire Services Uk Limited operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name Falck Fire Services Uk Limited
Number 08584149
Date of Incorporation: 2013-06-25
End of financial year: 31 December
Address: 3 More London Riverside, London, SE1 2AQ
SIC code: 86900 - Other human health activities

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Elaine O. (appointed on 26 November 2021), Andreas V. (appointment date: 23 October 2020), Robert P. (appointed on 08 January 2016). The official register indexes 3 persons of significant control, namely: Lundbeckfond Invest A/S can be reached at Scherfigsvej 7, 2100 Kobenhavn O. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Falck Fire Services A/S can be reached at Sydhavnsgade, 2450 Copenhagen Sv. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Falck Uk Limited can be reached at Aylesbury, HP20 2HU Buckingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 8,493,843 9,588,766
Total Assets Less Current Liabilities 6,300,669 7,006,302

People with significant control

Lundbeckfond Invest A/S
29 November 2022
Address Lundbeckfonden Scherfigsvej 7, 2100 Kobenhavn O, Denmark
Legal authority Denmark
Legal form Danish Co
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Falck Fire Services A/S
4 March 2021 - 29 November 2022
Address 18 Sydhavnsgade, 2450 Copenhagen Sv, Denmark
Legal authority Denmark Law
Legal form Public Limited Company
Country registered Denmark
Place registered Denmark
Registration number 35480242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Falck Uk Limited
6 April 2016 - 4 March 2021
Address Walker House George Street Aylesbury, Buckingham, HP20 2HU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 6481850
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control 29th November 2022
filed on: 13th, October 2023 | persons with significant control
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