Fnz Germany Holdco Limited
Company Profile
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Large EnterpriseFnz Germany Holdco Limited
11388499•Private Limited With Share Capital
10Th Floor 135 Bishopsgate, London, EC2M3TP
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Incorporated
30/05/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Fnz Germany Holdco Limited (11388499) is a private limited with share capital incorporated on 30/05/2018 (7 years old) and registered in london, EC2M3TP. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 30/05/2018
EC2M3TP
Financial Overview
Total Assets
£661.56M
Liabilities
£8.49M
Net Assets
£653.07M
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
58
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Memorandum Articles
Category:Incorporation
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2018
Incorporation Company
Category:Incorporation
Date:30-05-2018
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor 135 Bishopsgate, London, EC2M3TPRegistered
Suite 1, 3Rd Floor, 11 - 12 St James'S Square, London, SW1Y4LB
10Th Floor 135 Bishopsgate, London, EC2M3TPRegistered
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