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Companies House/London/Company profile

FOUNLO HOLDING LTD

Active - Proposal to Strike off
12343326·incorporated 2019-12-02

FOUNLO HOLDING LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12343326; OpenRegistry canonical ID GB-12343326-founlo-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
196 HIGH ROAD, HIGH ROAD, LONDON, N22 8HH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-12. Next confirmation statement due 2024-11-26.

Persons with significant control

FOUNLO HOLDING LTD has 1 person with significant control on file:

  • Ralph Klaar Ltd (United Kingdom reg. 15150786). Notified 2023-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Benjamin Peter Quadt born 1988 resident in England, German national. Notified 2019-12-02. Ceased 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alberto Marius Mincu born 1987 resident in England, Romanian national. Notified 2022-06-15. Ceased 2023-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ralph Klaar born 1946 resident in Germany, German national. Notified 2023-01-11. Ceased 2023-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FOUNLO HOLDING LTD has previously traded as:

  • BPQ HOLDING COMPANY LTD (until 2022-06-15)

Similar UK companies

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