FOSECO HOLDING INTERNATIONAL LIMITED

Overview

Company Name	FOSECO HOLDING INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00262024
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSECO HOLDING INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is FOSECO HOLDING INTERNATIONAL LIMITED located?

Registered Office Address	165 Fleet Street EC4A 2AE London
Undeliverable Registered Office Address	No

What were the previous names of FOSECO HOLDING INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FOSECO MINSEP INTERNATIONAL LIMITED	Jan 19, 1932	Jan 19, 1932

What are the latest accounts for FOSECO HOLDING INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FOSECO HOLDING INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2027
Next Confirmation Statement Due	Jul 27, 2027
Next Confirmation Statement Made Up To	Jul 13, 2026
Overdue	No

What are the latest filings for FOSECO HOLDING INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Confirmation statement made on Jul 13, 2026 with updates	5 pages	CS01

Jul 05, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 13, 2025 with updates	5 pages	CS01

Jun 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 13, 2024 with updates	5 pages	CS01

Apr 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with updates	5 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with updates	5 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jan 06, 2022	Accounts for a dormant company made up to Dec 31, 2020	17 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 13, 2021 with updates	5 pages	CS01

Feb 10, 2021	Cessation of Foseco (Gb) Limited as a person with significant control on Nov 25, 2020	1 pages	PSC07

Feb 10, 2021	Notification of Foseco Overseas Limited as a person with significant control on Nov 25, 2020	2 pages	PSC02

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 07, 2020 with updates	5 pages	CS01

Jul 06, 2020	Appointment of Aashish Chimanlal Shah as a director on Jun 25, 2020	2 pages	AP01

Nov 13, 2019	Termination of appointment of Ian James Lawson as a director on Oct 31, 2019	1 pages	TM01

Aug 14, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 05, 2019 with updates	5 pages	CS01

Jun 07, 2019	Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019	1 pages	TM01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 25, 2018 with updates	5 pages	CS01

Nov 10, 2017	Appointment of Ms Jennifer Smith as a secretary on Nov 01, 2017	2 pages	AP03

Nov 07, 2017	Termination of appointment of Dominic Murray as a secretary on Nov 01, 2017	1 pages	TM02

View All Filings

Who are the officers of FOSECO HOLDING INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Jennifer Fleet Street EC4A 2AE London 165	Nov 01, 2017		Secretary	Fleet Street EC4A 2AE London 165				240018900001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Sep 23, 2013		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1969-3	49356830003
SHAH, Aashish Chimanlal Fleet Street EC4A 2AE London 165	Jun 25, 2020		Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1974-10	271505040001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Aug 22, 2000	Sep 14, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		73360002
FELL, Rachel Sara Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Mar 21, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom		British		73571090002
FIRMAN, Angela June Fleet Street EC4A 2AE London 165 United Kingdom	Jun 05, 2013	Mar 01, 2014	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				178826550001
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		Dec 17, 1993	Secretary	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British		77939460001
JENNINGS, Nicholas David De Burgh Fleet Street EC4A 2AE London 165 United Kingdom	Mar 21, 2013	Jun 05, 2013	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				176934940001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Mar 01, 2014	May 30, 2014	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				186263720001
MURRAY, Dominic Fleet Street EC4A 2AE London 165 United Kingdom	May 30, 2014	Nov 01, 2017	Secretary	Fleet Street EC4A 2AE London 165 United Kingdom				188193660001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Dec 17, 1993	Nov 26, 1999	Secretary	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British		37378570010
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Sep 14, 2001	Jul 31, 2008	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British		78653860002
SIN-FAI-LAM, Amanda Jane 12 Maidstone Road SN1 3NN Swindon Wiltshire	Nov 26, 1999	Aug 22, 2000	Secretary	12 Maidstone Road SN1 3NN Swindon Wiltshire		British		67507640001
WEEDON, Rebecca Jayne 9 Chichester Court Kings Road HA2 9JS Harrow Middlesex	Jul 01, 2001	Sep 14, 2001	Secretary	9 Chichester Court Kings Road HA2 9JS Harrow Middlesex		British		75478400001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Mar 08, 1999	Sep 14, 2001	Director	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British	1960-6	73360002
DALLEMAGNE, Olivier Fleet Street EC4A 2AE London 165 United Kingdom	Apr 04, 2008	Apr 30, 2012	Director	Fleet Street EC4A 2AE London 165 United Kingdom	Belgium	Belgian	1967-11	129690370001
DEAN, Paul David The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	Sep 14, 2001	Apr 04, 2008	Director	The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	England	British	1961-1	78059050002
DEE, John Robert Land Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		Apr 30, 2000	Director	Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		British	1940-4	39039560001
ELLIOTT, Peter Muir Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire	May 01, 2000	Sep 30, 2000	Director	Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire		British	1950-7	803340003
ELLISTON, Bryan Richard Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Mar 31, 2014	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1958-3	81507440001
FELL, Rachel Sara Fleet Street EC4A 2AE London 165 United Kingdom	Feb 17, 2010	Mar 21, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1975-3	73571090002
FOSTER, Patrick Herbert 6 Forester Road BA2 6QF Bath Somerset	Sep 30, 2000	Sep 14, 2001	Director	6 Forester Road BA2 6QF Bath Somerset	England	British	1947-11	22189830001
HOWIE, Philip Robert Sutherland 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		Mar 08, 1999	Director	4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire		British	1955-3	77939460001
LAWSON, Ian James Fleet Street EC4A 2AE London 165	Apr 05, 2017	Oct 31, 2019	Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1968-3	207123690001
MACDIARMID, John Muir 10 Brookside Way Blakedown DY10 3NE Kidderminster Worcestershire		Dec 31, 1992	Director	10 Brookside Way Blakedown DY10 3NE Kidderminster Worcestershire		British	1945-8	12501370001
MALTHOUSE, Richard Martin Hilary Fleet Street EC4A 2AE London 165 United Kingdom	Jul 31, 2008	Sep 23, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1951-5	35211560001
MILLAR, Gary, Dr Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	Apr 04, 2008	Sep 30, 2008	Director	Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands	United Kingdom	British	1961-5	170311470001
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Sep 14, 2001	Jul 31, 2008	Director	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	England	British	1962-6	78653860002
SIOW, Kim Fong Fleet Street EC4A 2AE London 165 United Kingdom	Mar 31, 2014	Dec 21, 2016	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	Malaysian	1974-7	187075200004
SYKES, Richard Mark Fleet Street EC4A 2AE London 165 United Kingdom	Apr 04, 2008	May 21, 2015	Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1961-1	129588200001
TUCKLEY, Anthony John 17 Broxwood Park Tettenhall Wood WV6 8LZ Wolverhampton West Midlands		Jun 22, 1995	Director	17 Broxwood Park Tettenhall Wood WV6 8LZ Wolverhampton West Midlands		British	1939-6	13481940001
TUCKLEY, Anthony John 17 Broxwood Park Tettenhall Wood WV6 8LZ Wolverhampton West Midlands		Jun 28, 1994	Director	17 Broxwood Park Tettenhall Wood WV6 8LZ Wolverhampton West Midlands		British	1939-6	13481940001
UPCOTT, Simon Christopher Fleet Street EC4A 2AE London 165	Apr 29, 2016	May 21, 2019	Director	Fleet Street EC4A 2AE London 165	England	British	1958-7	272182520001
WINT, Terence Ardnagrena Berry Hill Off London Road Lichfield		Jun 22, 1994	Director	Ardnagrena Berry Hill Off London Road Lichfield		British	1932-8	13292760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSECO HOLDING INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foseco Overseas Limited

Nov 25, 2020

Fleet Street

EC4A 2AE London

165

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00383505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Foseco (Gb) Limited

Apr 06, 2016

EC4A 2AE London

165 Fleet Street

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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