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 |
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?
| Company Name | From | Until |
|---|---|---|
| FOSECO MINSEP INTERNATIONAL LIMITED | Jan 19, 1932 | Jan 19, 1932 |
What are the latest accounts for FOSECO HOLDING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOSECO HOLDING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | No |
What are the latest filings for FOSECO HOLDING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2024 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jul 13, 2023 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jul 13, 2022 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Jul 13, 2021 with updates | 5 pages | CS01 | ||||||
Cessation of Foseco (Gb) Limited as a person with significant control on Nov 25, 2020 | 1 pages | PSC07 | ||||||
Notification of Foseco Overseas Limited as a person with significant control on Nov 25, 2020 | 2 pages | PSC02 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jul 07, 2020 with updates | 5 pages | CS01 | ||||||
Appointment of Aashish Chimanlal Shah as a director on Jun 25, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on Jul 05, 2019 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Jun 25, 2018 with updates | 5 pages | CS01 | ||||||
Appointment of Ms Jennifer Smith as a secretary on Nov 01, 2017 | 2 pages | AP03 | ||||||
Termination of appointment of Dominic Murray as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||
Second filing for the appointment of Ian James Lawson as a director | 6 pages | RP04AP01 | ||||||
Appointment of Ian James Lawson as a director on Apr 05, 2017 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of FOSECO HOLDING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jennifer | Secretary | Fleet Street EC4A 2AE London 165 | 240018900001 | |||||||
| KNOWLES, Henry James | Director | Fleet Street EC4A 2AE London 165 United Kingdom | United Kingdom | British | General Counsel And Company Secretary | 49356830003 | ||||
| SHAH, Aashish Chimanlal | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | Accountant | 271505040001 | ||||
| BUSSON, Alan Paul | Secretary | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | 73360002 | ||||||
| FELL, Rachel Sara | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | British | Chartered Secretary | 73571090002 | |||||
| FIRMAN, Angela June | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 178826550001 | |||||||
| HOWIE, Philip Robert Sutherland | Secretary | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | 77939460001 | ||||||
| JENNINGS, Nicholas David De Burgh | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 176934940001 | |||||||
| KNOWLES, Henry James | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 186263720001 | |||||||
| MURRAY, Dominic | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 188193660001 | |||||||
| PARKER, Edward Geoffrey | Secretary | The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire | British | Company Secretary | 37378570010 | |||||
| ROBERTS, Sharon Mary | Secretary | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | British | Chartered Accountant | 78653860002 | |||||
| SIN-FAI-LAM, Amanda Jane | Secretary | 12 Maidstone Road SN1 3NN Swindon Wiltshire | British | 67507640001 | ||||||
| WEEDON, Rebecca Jayne | Secretary | 9 Chichester Court Kings Road HA2 9JS Harrow Middlesex | British | 75478400001 | ||||||
| BUSSON, Alan Paul | Director | 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire | British | Chartered Secretary | 73360002 | |||||
| DALLEMAGNE, Olivier | Director | Fleet Street EC4A 2AE London 165 United Kingdom | Belgium | Belgian | Regional Integration President | 129690370001 | ||||
| DEAN, Paul David | Director | The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire | England | British | Finance Director | 78059050002 | ||||
| DEE, John Robert Land | Director | Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire | British | Chartered Accountant | 39039560001 | |||||
| ELLIOTT, Peter Muir | Director | Copse Side Lincombe Lane Boars Hill OX1 5DY Oxford Oxfordshire | British | Director | 803340003 | |||||
| ELLISTON, Bryan Richard | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | Financial Controller | 81507440001 | ||||
| FELL, Rachel Sara | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | Chartered Secretary | 73571090002 | ||||
| FOSTER, Patrick Herbert | Director | 6 Forester Road BA2 6QF Bath Somerset | England | British | Accountant | 22189830001 | ||||
| HOWIE, Philip Robert Sutherland | Director | 4 Charlham Way Down Ampney GL7 5RB Cirencester Gloucestershire | British | Chartered Secretary | 77939460001 | |||||
| LAWSON, Ian James | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | Accountant | 207123690001 | ||||
| MACDIARMID, John Muir | Director | 10 Brookside Way Blakedown DY10 3NE Kidderminster Worcestershire | British | Chartered Accountant | 12501370001 | |||||
| MALTHOUSE, Richard Martin Hilary | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | Chartered Secretary | 35211560001 | ||||
| MILLAR, Gary, Dr | Director | Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands | United Kingdom | British | Director | 170311470001 | ||||
| ROBERTS, Sharon Mary | Director | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | England | British | Chartered Accountant | 78653860002 | ||||
| SIOW, Kim Fong | Director | Fleet Street EC4A 2AE London 165 United Kingdom | United Kingdom | Malaysian | Chartered Accountant | 187075200004 | ||||
| SYKES, Richard Mark | Director | Fleet Street EC4A 2AE London 165 United Kingdom | United Kingdom | British | Finance Director | 129588200001 | ||||
| TUCKLEY, Anthony John | Director | 17 Broxwood Park Tettenhall Wood WV6 8LZ Wolverhampton West Midlands | British | Company Director | 13481940001 | |||||
| TUCKLEY, Anthony John | Director | 17 Broxwood Park Tettenhall Wood WV6 8LZ Wolverhampton West Midlands | British | Director | 13481940001 | |||||
| UPCOTT, Simon Christopher | Director | Fleet Street EC4A 2AE London 165 | England | British | Group Taxation Manager | 272182520001 | ||||
| WINT, Terence | Director | Ardnagrena Berry Hill Off London Road Lichfield | British | Director | 13292760001 |
Who are the persons with significant control of FOSECO HOLDING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foseco Overseas Limited | Nov 25, 2020 | Fleet Street EC4A 2AE London 165 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Foseco (Gb) Limited | Apr 06, 2016 | EC4A 2AE London 165 Fleet Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0