FOSECO HOLDING LIMITED

Overview

Company Name	FOSECO HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04229276
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2001

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 LIMITED?

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

Where is FOSECO HOLDING LIMITED located?

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

What were the previous names of FOSECO HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
REALAWARD LIMITED	Jun 06, 2001	Jun 06, 2001

What are the latest accounts for FOSECO HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for FOSECO HOLDING LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Accounts for a small company made up to Dec 31, 2024	19 pages	AA

Jul 16, 2025	Confirmation statement made on Jul 11, 2025 with updates	5 pages	CS01

Dec 19, 2024	Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024	2 pages	AP01

Jul 23, 2024	Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024	2 pages	AP01

Jul 16, 2024	Confirmation statement made on Jul 11, 2024 with updates	5 pages	CS01

Jul 15, 2024	Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024	1 pages	TM01

Jun 24, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 11, 2023 with updates	5 pages	CS01

Jul 05, 2023	Appointment of Andrew James Matthews as a director on Jun 30, 2023	2 pages	AP01

Jul 01, 2023	Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023	1 pages	TM01

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with updates	5 pages	CS01

Jul 04, 2022	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

Sep 07, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 02, 2021 with updates	5 pages	CS01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 25, 2020 with updates	5 pages	CS01

Dec 02, 2019	Appointment of Geoffroy Godin as a director on Nov 15, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Mr Elliott Gingell as a director on Nov 15, 2019	2 pages	AP01

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

Jul 04, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jul 02, 2019	Satisfaction of charge 1 in full	4 pages	MR04

Jun 21, 2019	Confirmation statement made on Jun 19, 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

View All Filings

Who are the officers of FOSECO HOLDING 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				240018830001
AHMED, Humaira Fleet Street EC4A 2AE London 165	Jul 18, 2024		Director	Fleet Street EC4A 2AE London 165	England	British	1980-5	325522330001
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
MATTHEWS, Andrew James Fleet Street EC4A 2AE London 165	Jun 30, 2023		Director	Fleet Street EC4A 2AE London 165	England	British	1973-2	305838420001
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				178826900001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Aug 20, 2001	Sep 13, 2001	Secretary	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British		131639570001
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				176935240001
KELLERMEIER, Swen 28 Folgate Street Flat 2 E1 6BX London	Jun 26, 2001	Jul 02, 2001	Secretary	28 Folgate Street Flat 2 E1 6BX London		German		76853020001
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				186263710001
MCALPINE, Stuart Anderson 14 Grange Road Barnes SW13 9RE London	Jul 02, 2001	Aug 20, 2001	Secretary	14 Grange Road Barnes SW13 9RE London		British		97932330001
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				188193260001
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Sep 13, 2001	Jul 31, 2008	Secretary	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands		British		78653860002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 06, 2001	Jun 26, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, David Robert 60 Woodwarde Road Dulwich SE22 8UL London	Jul 02, 2001	Aug 20, 2001	Director	60 Woodwarde Road Dulwich SE22 8UL London	United Kingdom	British	1968-1	67233910001
BURMEISTER, Nikolaus 87-89 Mortimer Street W1W 7SW London	Jun 26, 2001	Jul 02, 2001	Director	87-89 Mortimer Street W1W 7SW London		German	1974-7	76705580001
DAVISON, Guy Bryce Yew Tree Hall Colemans Hatch TN7 4HH Hartfield East Sussex	Jul 02, 2001	Aug 20, 2001	Director	Yew Tree Hall Colemans Hatch TN7 4HH Hartfield East Sussex	England	British	1957-7	48717030003
DEAN, Paul David The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	Sep 13, 2001	Apr 04, 2008	Director	The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	England	British	1961-1	78059050002
ELLISTON, Bryan Richard Fleet Street EC4A 2AE London 165 United Kingdom	Apr 11, 2008	Mar 31, 2014	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1958-3	81507440001
FANKHAUSER, Svetlana Fleet Street EC4A 2AE London 165	Jul 18, 2024	Dec 13, 2024	Director	Fleet Street EC4A 2AE London 165	Switzerland	Swiss	1981-7	325412430001
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
GINGELL, Elliott Owen Fleet Street EC4A 2AE London 165	Nov 15, 2019	Jun 30, 2023	Director	Fleet Street EC4A 2AE London 165	United Kingdom	British	1976-8	258593410001
GODIN, Geoffroy Fleet Street EC4A 2AE London 165	Nov 15, 2019	Jul 12, 2024	Director	Fleet Street EC4A 2AE London 165	Belgium	Belgian	1967-9	264767020001
HUSSEY, David Gordon Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom	Aug 20, 2001	Apr 04, 2008	Director	Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom		British	1948-6	131639570001
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
MALTHOUSE, Richard Martin Hilary Fleet Street EC4A 2AE London 165 United Kingdom	Apr 11, 2008	Sep 23, 2013	Director	Fleet Street EC4A 2AE London 165 United Kingdom	England	British	1951-5	35211560001
MCALPINE, Stuart Anderson 14 Grange Road Barnes SW13 9RE London	Jul 02, 2001	Aug 20, 2001	Director	14 Grange Road Barnes SW13 9RE London		British	1966-10	97932330001
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
PIKE, James Robert Provan 2nd Floor Bingham House 1 Dyer Street GL7 2PP Cirencester	Aug 20, 2001	Apr 04, 2008	Director	2nd Floor Bingham House 1 Dyer Street GL7 2PP Cirencester		British	1955-6	41799440009
PLUTSHACK, Lee 30410 Stonegate Drive Franklin Mi 48025 Usa	May 04, 2006	Apr 04, 2008	Director	30410 Stonegate Drive Franklin Mi 48025 Usa		American	1950-1	84231230002
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Apr 04, 2008	Jul 31, 2008	Director	6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	England	British	1962-6	78653860002
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Jan 31, 2003	Apr 11, 2003	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
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 06, 2001	Jun 26, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Foseco Limited

Apr 06, 2016

Fleet Street

EC4A 2AE London

165

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05413927

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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