FOUNDEVER GB HOLDINGS LIMITED

Overview

Company Name	FOUNDEVER GB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13492416
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2021

Summary

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

What is the purpose of FOUNDEVER GB HOLDINGS LIMITED?

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

Where is FOUNDEVER GB HOLDINGS LIMITED located?

Registered Office Address	Earlsdon Park 53-55 Butts Road CV1 3BH Coventry United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOUNDEVER GB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SITEL UK HOLDINGS LIMITED	Jul 05, 2021	Jul 05, 2021

What are the latest accounts for FOUNDEVER GB HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 FOUNDEVER GB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for FOUNDEVER GB HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2025

Full accounts made up to Dec 31, 2023

36 pages

Nov 11, 2024

Confirmation statement made on Oct 07, 2024 with no updates

3 pages

CS01

Dec 05, 2023

Confirmation statement made on Oct 07, 2023 with no updates

3 pages

CS01

Oct 06, 2023

Full accounts made up to Dec 31, 2022

37 pages

Jun 02, 2023

Director's details changed for Mr David Edwin Grimes on Apr 24, 2023

2 pages

CH01

Apr 24, 2023

Director's details changed for Mr David Edwin Grimes on Apr 24, 2023

2 pages

CH01

Mar 06, 2023

Certificate of change of name

Company name changed sitel uk holdings LIMITED\certificate issued on 06/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 01, 2023	RES15

Oct 11, 2022

Confirmation statement made on Oct 07, 2022 with no updates

3 pages

CS01

Jul 22, 2022

Termination of appointment of John William Hayward as a secretary on Jul 04, 2022

1 pages

TM02

Jul 22, 2022

Appointment of Mr David Edwin Grimes as a director on Jul 04, 2022

2 pages

AP01

Feb 11, 2022

Registration of charge 134924160002, created on Feb 08, 2022

14 pages

MR01

Jan 09, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 04, 2022

Registration of charge 134924160001, created on Dec 22, 2021

62 pages

MR01

Oct 14, 2021

Confirmation statement made on Oct 07, 2021 with updates

5 pages

CS01

Oct 08, 2021

Statement of capital following an allotment of shares on Aug 27, 2021

Capital: GBP 100

4 pages

SH01

Sep 13, 2021

Second filing for the termination of Karl Vernon Brough as a director

5 pages

RP04TM01

Aug 19, 2021

Termination of appointment of Iqbal Singh Khosa as a director on Aug 11, 2021

1 pages

TM01

Aug 19, 2021

Termination of appointment of Karl Vernon Brough as a director on Aug 10, 2021

2 pages

TM01

Annotations
Date	Annotation
Sep 13, 2021	Clarification A second filed TM01 was registered on 13/09/2021.

Aug 19, 2021

Appointment of Carole Benedicte Jacqueline Bohrer as a director on Aug 11, 2021

2 pages

AP01

Aug 19, 2021

Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

1 pages

AA01

Aug 19, 2021

Appointment of Xaverssy Ghislaine Ynestroza as a director on Aug 11, 2021

2 pages

AP01

Jul 06, 2021

Notification of a person with significant control statement

2 pages

PSC08

Jul 06, 2021

Cessation of Cargil Management Services Limited as a person with significant control on Jul 05, 2021

1 pages

PSC07

Jul 06, 2021

Termination of appointment of Philippa Anne Keith as a director on Jul 05, 2021

1 pages

TM01

Jul 06, 2021

Termination of appointment of Msp Corporate Services Limited as a secretary on Jul 05, 2021

1 pages

TM02

View All Filings

Who are the officers of FOUNDEVER GB HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOHRER, Carole Benedicte Jacqueline

Aug 11, 2021

Director

53-55 Butts Road

CV1 3BH Coventry

Earlsdon Park

United Kingdom

France

French

1982-7

Company Director

286427490001

GRIMES, David Edwin

Jul 04, 2022

Director

53-55 Butts Road

CV1 3BH Coventry

Earlsdon Park

United Kingdom

British

1973-5

Company Director

297276470001

YNESTROZA, Xaverssy Ghislaine

Aug 11, 2021

Director

53-55 Butts Road

CV1 3BH Coventry

Earlsdon Park

United Kingdom

United States

American

1975-10

Company Director

286427480001

HAYWARD, John William

Jul 05, 2021

Jul 04, 2022

Secretary

53-55 Butts Road

CV1 3BH Coventry

Earlsdon Park

United Kingdom

284985530001

MSP CORPORATE SERVICES LIMITED

Jul 05, 2021

Secretary

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11594637

253540380001

BROUGH, Karl Vernon

Jul 05, 2021

Aug 11, 2021

Director

53-55 Butts Road

CV1 3BH Coventry

Earlsdon Park

United Kingdom

British

1962-6

Director

182517750001

KEITH, Philippa Anne

Jul 05, 2021

Director

53-55 Butts Road

CV1 3BH Coventry

Earlsdon Park

United Kingdom

British

1970-6

Chartered Secretary

45867690002

KHOSA, Iqbal Singh

Jul 05, 2021

Aug 11, 2021

Director

Maplin Park

SL3 8YG Slough

519

United Kingdom

England

British

1978-2

Cfo Uk & I

275216340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUNDEVER GB HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cargil Management Services Limited

Jul 05, 2021

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02601236

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FOUNDEVER GB HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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