Introduction
Watch Company
F
FR UK HOLDCO 1 LIMITED
FR UK HOLDCO 1 LIMITED is an active company incorporated on 11 October 2019 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FR UK HOLDCO 1 LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12257847
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
22a Great Hampton Street Great Hampton Street Birmingham, B18 6AA,
Previous Addresses
27 Dover Street 4th Floor London W1S 4LZ United Kingdom
From: 11 October 2019To: 9 March 2026
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
14
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BERKI, Janos Jozsef, Dr
ActiveFuto Utca, Budapest
Born November 1974
Director
Appointed 11 Oct 2019
BERKI, Janos Jozsef, Dr
Futo Utca, Budapest
Born November 1974
Director
11 Oct 2019
Active
KARPATI, Andras
ActiveGreat Hampton Street, BirminghamB18 6AA
Born May 1986
Director
Appointed 10 Mar 2026
KARPATI, Andras
Great Hampton Street, BirminghamB18 6AA
Born May 1986
Director
10 Mar 2026
Active
RECKON DIRECTORS (NO.1) LIMITED
ActiveCastle Street, JerseyJE2 3BT
Corporate director
Appointed 12 Jun 2025
RECKON DIRECTORS (NO.1) LIMITED
Castle Street, JerseyJE2 3BT
Corporate director
12 Jun 2025
Active
DOMINION FIDUCIARY SERVICES UK LIMITED
ResignedDover Street, LondonW1S 4LZ
Corporate secretary
Appointed 11 Oct 2019
Resigned 21 Mar 2023
DOMINION FIDUCIARY SERVICES UK LIMITED
Dover Street, LondonW1S 4LZ
Corporate secretary
11 Oct 2019
Resigned 21 Mar 2023
Resigned
ASTLEY, Robert John Charles
ResignedDover Street, LondonW1S 4LZ
Born May 1979
Director
Appointed 11 Oct 2019
Resigned 07 May 2020
ASTLEY, Robert John Charles
Dover Street, LondonW1S 4LZ
Born May 1979
Director
11 Oct 2019
Resigned 07 May 2020
Resigned
GREENWAY, Alfie
ResignedDover Street, LondonW1S 4LZ
Born January 1989
Director
Appointed 21 Mar 2023
Resigned 12 Jun 2025
GREENWAY, Alfie
Dover Street, LondonW1S 4LZ
Born January 1989
Director
21 Mar 2023
Resigned 12 Jun 2025
Resigned
GRUNA, Miroslav
ResignedDover Street, LondonW1S 4LZ
Born July 1978
Director
Appointed 11 Oct 2019
Resigned 25 Nov 2020
GRUNA, Miroslav
Dover Street, LondonW1S 4LZ
Born July 1978
Director
11 Oct 2019
Resigned 25 Nov 2020
Resigned
O'FLAHERTY, Michelle
ResignedDover Street, LondonW1S 4LZ
Born May 1973
Director
Appointed 19 Oct 2020
Resigned 10 Mar 2022
O'FLAHERTY, Michelle
Dover Street, LondonW1S 4LZ
Born May 1973
Director
19 Oct 2020
Resigned 10 Mar 2022
Resigned
ROTSEY, Carol Ann
ResignedDover Street, LondonW1S 4LZ
Born November 1979
Director
Appointed 25 Mar 2020
Resigned 19 Oct 2020
ROTSEY, Carol Ann
Dover Street, LondonW1S 4LZ
Born November 1979
Director
25 Mar 2020
Resigned 19 Oct 2020
Resigned
RUELLAN, Dillon Alex
Resigned27 Dover Street, LondonW1S 4LZ
Born September 1995
Director
Appointed 10 Mar 2022
Resigned 21 Mar 2023
RUELLAN, Dillon Alex
27 Dover Street, LondonW1S 4LZ
Born September 1995
Director
10 Mar 2022
Resigned 21 Mar 2023
Resigned
RECKON DIRECTORS (NO.2) LIMITED
ResignedCastle Street, JerseyJE2 3BT
Corporate director
Appointed 12 Jun 2025
Resigned 10 Mar 2026
RECKON DIRECTORS (NO.2) LIMITED
Castle Street, JerseyJE2 3BT
Corporate director
12 Jun 2025
Resigned 10 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gabor Andras Futo
ActiveFuto Utca 7th Floor, Budapest1082
Born May 1976
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Oct 2019
Mr Gabor Andras Futo
Futo Utca 7th Floor, Budapest1082
Born May 1976
Ownership of shares 50 to 75 percent
11 Oct 2019
Active
Dr Gyorgy Peter Futo
ActiveFuto Utca 7th Floor, Budapest1082
Born July 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Oct 2019
Dr Gyorgy Peter Futo
Futo Utca 7th Floor, Budapest1082
Born July 1946
Ownership of shares 25 to 50 percent
11 Oct 2019
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2019
24 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2019