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Nom

Founlo Holding LTD

Adresse
196 High Road
High Road
London
N22 8HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12343326 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • BPQ Holding Company LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ralph Klaar Ltd Status: Active Notified: 12/11/2023 Companies House Number: 15150786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Klaar, Ralph Status: Ceased Notified: 11/01/2023 Ceased: 12/11/2023 Date of Birth: 04/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mincu, Alberto Marius Status: Ceased Notified: 15/06/2022 Ceased: 11/01/2023 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Quadt, Benjamin Peter Status: Ceased Notified: 02/12/2019 Ceased: 15/06/2022 Date of Birth: 12/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Klaar, Ralph London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1946 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Quadt, Benjamin Peter London, England Status: Ceased Notified: 02/12/2019 Ceased: 15/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (7)

    gb-flag GB Founlo LTD Status: Ceased Notified: 10/12/2019 Ceased: 18/05/2020 Companies House Number: 11513996 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Trinanon Holding 2 LTD Status: Ceased Notified: 10/12/2019 Ceased: 11/12/2019 Companies House Number: 12051884 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Trinanon Holding 3 LTD Status: Ceased Notified: 01/05/2020 Ceased: 02/05/2020 Companies House Number: 12198621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trinanon Holding 4 LTD Status: Ceased Notified: 21/05/2020 Ceased: 22/05/2020 Companies House Number: 12615959 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Trinanon Holding 5 LTD Status: Ceased Notified: 12/06/2020 Ceased: 14/06/2020 Companies House Number: 12191490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trinanon Holding LTD Status: Ceased Notified: 01/04/2021 Ceased: 02/04/2021 Companies House Number: 10879048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trinanon Operations LTD Status: Ceased Notified: 03/06/2020 Ceased: 16/06/2020 Companies House Number: 12302418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors