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THE FOUNDATION GROUP OF COMPANIES LIMITED

THE FOUNDATION GROUP OF COMPANIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FOUNDATION GROUP OF COMPANIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04324065
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FOUNDATION GROUP OF COMPANIES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE FOUNDATION GROUP OF COMPANIES LIMITED located?

    Registered Office Address
    364 High Street
    Harlington Heathrow
    UB3 5LF Hayes
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FOUNDATION GROUP OF COMPANIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE FOUNDATION GROUP OF COMPANIES (UK) LIMITEDNov 16, 2001Nov 16, 2001

    What are the latest accounts for THE FOUNDATION GROUP OF COMPANIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for THE FOUNDATION GROUP OF COMPANIES LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for THE FOUNDATION GROUP OF COMPANIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 30, 2024

    		24 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge 043240650006, created on Jan 30, 2024

    		48 pagesMR01

    Accounts for a small company made up to Mar 25, 2023

    		17 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 26, 2022

    		17 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 27, 2021

    		27 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 28, 2020

    		21 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Registration of charge 043240650005, created on Jul 15, 2020

    		49 pagesMR01

    Full accounts made up to Mar 30, 2019

    		21 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    		3 pagesCS01

    Appointment of Nicholas Paul Salussolia as a director on Mar 27, 2019

    		2 pagesAP01

    Appointment of Luisa Claire Salussolia as a director on Mar 27, 2019

    		2 pagesAP01

    Appointment of Francesca Jane Boorman as a director on Mar 27, 2019

    		2 pagesAP01

    Full accounts made up to Mar 31, 2018

    		21 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 25, 2017

    		22 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 26, 2016

    		21 pagesAA
    View All Filings

    Who are the officers of THE FOUNDATION GROUP OF COMPANIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMSAY, Graeme John
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		Secretary
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		British133287810001
    BOORMAN, Francesca Jane
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		Director
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		United KingdomBritish262092040001
    RAMSAY, Graeme John
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		Director
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		EnglandBritish64714460003
    SALUSSOLIA, Alexander
    26 Pipers Close
    KT11 3AU Cobham
    Pipers Dell
    Surrey
    England
    		Director
    26 Pipers Close
    KT11 3AU Cobham
    Pipers Dell
    Surrey
    England
    		EnglandBritish35354750005
    SALUSSOLIA, Christina
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		Director
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		British60044100001
    SALUSSOLIA, Luisa Claire
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		Director
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		United KingdomBritish262093030001
    SALUSSOLIA, Nicholas Paul
    SW2 5AQ Brixton
    12 Sudbourne Road
    United Kingdom
    		Director
    SW2 5AQ Brixton
    12 Sudbourne Road
    United Kingdom
    		United KingdomBritish262094920001
    SALUSSOLIA, Peter Nicholas
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		Director
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		EnglandBritish199902000001
    MAYHO, Peter
    Cobbers Ridgeway Close
    GU21 4RD Woking
    Surrey
    		Secretary
    Cobbers Ridgeway Close
    GU21 4RD Woking
    Surrey
    		British62886900002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    MACKINLAY, John Douglas
    Melon Park
    Liberty Elie
    KY9 7AU Leven
    Fife
    		Director
    Melon Park
    Liberty Elie
    KY9 7AU Leven
    Fife
    		British438310006
    SWAN, Richard Roland Seymour
    23 Elmers Park
    Bletchley
    MK3 6DJ Milton Keynes
    		Director
    23 Elmers Park
    Bletchley
    MK3 6DJ Milton Keynes
    		British1455520002
    TINKER, Finlay Thomas Alan
    The Gables 1 Brent Road
    TW8 8BP Brentford
    Middlesex
    		Director
    The Gables 1 Brent Road
    TW8 8BP Brentford
    Middlesex
    		British438300001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FOUNDATION GROUP OF COMPANIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Nicholas Salussolia
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		Apr 06, 2016
    High Street
    Harlington Heathrow
    UB3 5LF Hayes
    364
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0