FRUITION PARTNERS UK HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09086233. The registration start date is June 13, 2014. The current status is Active.
Company Number | 09086233 |
Company Name | FRUITION PARTNERS UK HOLDCO LIMITED |
Registered Address |
Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-06-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-07-11 |
Returns Last Update | 2016-06-13 |
Confirmation Statement Due Date | 2021-10-03 |
Confirmation Statement Last Update | 2020-09-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
ROYAL PAVILION WELLESLEY ROAD |
Post Town | ALDERSHOT |
County | HAMPSHIRE |
Post Code | GU11 1PZ |
Entity Name | Office Address |
---|---|
ALIMERA SCIENCES LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DH HOLDCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH OPCO UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DH TARGET UK LTD | Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
ES FIELD DELIVERY UK LTD | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC PENSION TRUSTEE LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England |
TESM LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
XCHANGING EMEA LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom |
DXC UK FINANCING LLP | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
DXC UK HOLDINGS LIMITED | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WOODFINE, Michael Charles | Secretary (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | / 17 September 2015 |
/ |
|
GOUGH, Tina Anne | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | May 1962 / 12 April 2017 |
British / England |
None Supplied |
WILSON, Nicholas Anthony | Director (Active) | The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ | August 1962 / 10 April 2017 |
British / England |
None Supplied |
WOODFINE, Michael Charles | Director (Active) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England, GU11 1PZ | December 1971 / 16 June 2016 |
British / United Kingdom |
Solicitor |
BARTLEY, James Philip | Secretary (Resigned) | Citypoint, C/O Winston & Strawn London Llp, One Ropemaker Street, London, United Kingdom, EC2Y 9AW | / 13 June 2014 |
/ |
|
GOSSAIN, Sanjiv | Director (Resigned) | 1 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | January 1965 / 17 September 2015 |
British / United Kingdom |
General Manager |
GRAY, David William Hart | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | October 1956 / 23 January 2017 |
British / United Kingdom |
Director |
LORIA, Giovanni | Director (Resigned) | Csc, One Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | August 1968 / 18 July 2016 |
Italian / England |
Company Executive |
PICKETT, Mark Jeremy | Director (Resigned) | 1 Pancras Square, Kings Cross, London, United Kingdom, N1C 4AG | February 1961 / 17 September 2015 |
British / England |
Finance Director |
STONELAKE, Patrick Joseph | Director (Resigned) | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ | September 1974 / 13 June 2014 |
Usa / Usa |
Chief Growth Officer |
TALLUTO, Marc Francis | Director (Resigned) | Citypoint, C/O Winston & Strawn London Llp, One Ropemaker Street, London, United Kingdom, EC2Y 9AW | October 1972 / 13 June 2014 |
Usa / Usa |
Chief Exectutive Officer |
WILSON, Craig Alaister | Director (Resigned) | The Walbrook, 25, Walbrook, London, EC4N 8AQ | February 1961 / 16 June 2016 |
British / England |
Regional General Manager |
Post Town | ALDERSHOT |
Post Code | GU11 1PZ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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