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Nom

Falck UK Limited

Adresse
Walker House
George Street
Aylesbury
HP20 2HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06481850 Show on Companies House
Statut de SociétéDissolved
Fondé23 janvier 2008
AccountsSMALL
last accounts made up to 31 décembre 2019
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Noms Précédents
  • Falck UK Holding Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Falck Holding A/S Status: Active Notified: 06/04/2016 Companies House Number: 33597045 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Baek Andersen, Trine Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 25/11/2019 Date of Birth: 03/1991 Occupation: Head Of Finance Role: Director Country of Residence: Denmark Nationality: Danish
    Norose Company Secretarial Service Ltd, London Status: Active Notified: 23/01/2008 Role: Secretary Nationality: British
    Tiedemann, Stig Aylesbury, Buckinghamshire, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Van Dongen, Andreas Fredericus 2450 Copenhagen Sv, Denmark Status: Active Notified: 03/07/2020 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Falck Fire Consulting Limited Status: Active Notified: 30/06/2016 Companies House Number: 02753740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm