FRUK HOLDINGS NO.1 LIMITED
05094900 · Liquidation · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 28 Apr 2027 (last filed 14 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HOUBERT, Louis Denis Patrick
Director
HUNTER, Erin Lynn Murchie
Secretary · Resigned 2018-02-08
SINATRA, Carlo
Secretary · Resigned 2008-01-16
DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned 2004-08-13
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned 2021-12-31
ADAM, Patrick Paul
Director · Resigned 2023-07-31
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FRUK HOLDINGS NO.1 LIMITED
05094900Liquidation· Ltd· England Wales· 2004-04-05Incorporated 2004-04-05Health 7/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- NAGLE, Michael Anthony· DirectorResigned 2025-12-31
- SINHA, Sneha· DirectorResigned 2023-09-26
- ADAM, Patrick Paul· DirectorResigned 2023-07-31
- DIBLEY, Richard Stewart· DirectorResigned 2023-07-31
HOUBERT, Louis Denis Patrick
Director
- Appointed
- 2021-12-22
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 01/1976
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HUNTER, Erin Lynn Murchie
Secretary
- Appointed
- 2005-05-18
- Resigned
- 2018-02-08
- Nationality
- British
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SINATRA, Carlo
Secretary
- Appointed
- 2004-08-13
- Resigned
- 2008-01-16
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-04-05
- Resigned
- 2004-08-13
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-02-08
- Resigned
- 2021-12-31
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ADAM, Patrick Paul
Director
- Appointed
- 2018-06-28
- Resigned
- 2023-07-31
- Nationality
- Belgian
- Residence
- Italy
- Born
- 02/1958
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BOTTA, Giorgio
Director
- Appointed
- 2011-12-07
- Resigned
- 2014-02-18
- Nationality
- Italian
- Residence
- Italy
- Born
- 07/1966
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CHIERICONI, Sergio
Director
- Appointed
- 2015-09-25
- Resigned
- 2017-05-31
- Nationality
- Italian
- Residence
- England
- Born
- 04/1967
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COLOMBO, Achille
Director
- Appointed
- 2004-08-13
- Resigned
- 2009-09-16
- Nationality
- Swiss
- Born
- 02/1939
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DIBLEY, Richard Stewart
Director
- Appointed
- 2017-05-31
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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FERRARI, Massimo
Director
- Appointed
- 2014-02-18
- Resigned
- 2015-05-15
- Nationality
- Italian
- Residence
- Italy
- Born
- 01/1963
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HELLER, William Jacob, Mr.
Director
- Appointed
- 2004-08-13
- Resigned
- 2013-12-29
- Nationality
- Canadian
- Residence
- England
- Born
- 09/1956
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KUSTER, Florian
Director
- Appointed
- 2019-11-29
- Resigned
- 2021-12-22
- Nationality
- German
- Residence
- Germany
- Born
- 08/1986
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NAGLE, Michael Anthony
Director
- Appointed
- 2021-12-22
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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OKHOLM, Christian
Director
- Appointed
- 2019-11-29
- Resigned
- 2020-06-18
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1991
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PICTON-TURBERVILL, David
Director
- Appointed
- 2016-09-30
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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REED, Robert
Director
- Appointed
- 2014-02-18
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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SALA, Davide Vittorio
Director
- Appointed
- 2014-02-18
- Resigned
- 2015-09-25
- Nationality
- Italian
- Residence
- England
- Born
- 11/1971
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SCARSELLA, Mark Joseph
Director
- Appointed
- 2021-12-22
- Resigned
- 2023-01-11
- Nationality
- Italian
- Residence
- England
- Born
- 07/1984
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SCHENK, Hans Rudolf
Director
- Appointed
- 2004-08-13
- Resigned
- 2010-02-25
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 09/1952
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SEBTI, Zineb
Director
- Appointed
- 2020-06-18
- Resigned
- 2021-12-22
- Nationality
- French
- Residence
- Denmark
- Born
- 09/1990
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SINHA, Sneha
Director
- Appointed
- 2021-12-22
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 10/1989
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SKALL JOENSEN, David
Director
- Appointed
- 2018-05-30
- Resigned
- 2019-01-14
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1985
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TOFFOLATTI, Giovanni
Director
- Appointed
- 2015-06-30
- Resigned
- 2016-09-30
- Nationality
- Italian
- Residence
- Italy
- Born
- 12/1967
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TOFTGAARD, Soren
Director
- Appointed
- 2014-03-17
- Resigned
- 2021-12-22
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1976
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WILLIAMS, Charles Napier
Director
- Appointed
- 2010-02-25
- Resigned
- 2014-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-05
- Resigned
- 2004-08-13
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2004-04-05
- Resigned
- 2004-08-13
See every company they're a director of →