FOSECO HOLDING (EUROPE) LIMITED
Overview
| Company Name | FOSECO HOLDING (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05422216 |
| 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 (EUROPE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOSECO HOLDING (EUROPE) LIMITED located?
| Registered Office Address | 165 Fleet Street EC4A 2AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSECO HOLDING (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for FOSECO HOLDING (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Ms Humaira Ahmed as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Svetlana Fankhauser as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Andrew James Matthews as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Geoffroy Godin as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Appointment of Mr Elliott Gingell as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Who are the officers of FOSECO HOLDING (EUROPE) 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 | 240018910001 | |||||||
| AHMED, Humaira | Director | Fleet Street EC4A 2AE London 165 | England | British | 325522330001 | |||||
| KNOWLES, Henry James | Director | Fleet Street EC4A 2AE London 165 United Kingdom | United Kingdom | British | 49356830003 | |||||
| MATTHEWS, Andrew James | Director | Fleet Street EC4A 2AE London 165 | England | British | 305838420001 | |||||
| FELL, Rachel Sara | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | British | 73571090002 | ||||||
| FIRMAN, Angela June | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 178826610001 | |||||||
| JENNINGS, Nicholas David De Burgh | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 177039920001 | |||||||
| KNOWLES, Henry James | Secretary | Fleet Street EC4A 2AE London 165 United Kingdom | 186263560001 | |||||||
| MURRAY, Dominic | Secretary | Fleet Street EC4A 2AE London 165 | 188193470001 | |||||||
| ROBERTS, Sharon Mary | Secretary | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | British | 78653860002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTH, Rainer | Director | 8 An Der Heggenaa D-46395 Bocholt Germany | German | 104568270001 | ||||||
| DALLEMAGNE, Olivier | Director | Fleet Street EC4A 2AE London 165 United Kingdom | Belgium | Belgian | 129690370001 | |||||
| DEAN, Paul David | Director | The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire | England | British | 78059050002 | |||||
| ELLISTON, Bryan Richard | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 81507440001 | |||||
| FANKHAUSER, Svetlana | Director | Fleet Street EC4A 2AE London 165 | Switzerland | Swiss | 325412430001 | |||||
| GINGELL, Elliott Owen | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | 258593410001 | |||||
| GODIN, Geoffroy | Director | Fleet Street EC4A 2AE London 165 | Belgium | Belgian | 264767020001 | |||||
| HENRIKSEN, Freddie | Director | 29 Strandhojsvej 2920 Charlottenlund Denmark | Danish | 104568290001 | ||||||
| HUSSEY, David Gordon | Director | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | 131639570001 | ||||||
| LAWSON, Ian James | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | 207123690001 | |||||
| MALTHOUSE, Richard Martin Hilary | Director | Fleet Street EC4A 2AE London 165 United Kingdom | England | British | 35211560001 | |||||
| MILLAR, Gary, Dr | Director | Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands | United Kingdom | British | 170311470001 | |||||
| ROBERTS, Sharon Mary | Director | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | England | British | 78653860002 | |||||
| SIOW, Kim Fong | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | Malaysian | 187075200004 | |||||
| SYKES, Richard Mark | Director | Fleet Street EC4A 2AE London 165 United Kingdom | United Kingdom | British | 129588200001 | |||||
| UPCOTT, Simon Christopher | Director | Fleet Street EC4A 2AE London 165 | England | British | 272182520001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FOSECO HOLDING (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesuvius Overseas Limited | Apr 06, 2016 | Fleet Street EC4A 2AE London 165 England | No | ||||||||||
| |||||||||||||
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