FOSECO HOLDING B.V.

Overview

Company Name	FOSECO HOLDING B.V.
Company Status	Active
Legal Form	Overseas company
Company Number	FC025150
External Registration Number	27151366
Jurisdiction	United Kingdom
Date of Creation	Feb 13, 2004

Summary

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

Where is FOSECO HOLDING B.V. located?

Registered Office Address	301 Rivium Boulevard Capelle Aan Den Ijssel Rotterdam 2909lk Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for FOSECO HOLDING B.V.?

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

FOSECO HOLDING B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Participate In Finance, Otherwisre Take An Interest In And Conduct The Manage
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Netherlands
Originating Registry Country	NETHERLANDS
Place Registered	Trade Registerin De Veluwe And Twente
Company Number	27151366

What are the latest filings for FOSECO HOLDING B.V.?

Filings
Date	Description	Document	Type
Aug 13, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Jan 14, 2025	Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024	2 pages	OSTM01

Sep 20, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Sep 17, 2024	Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024	2 pages	OSTM01

Sep 17, 2024	Appointment of Svetlana Fankhauser as a director on Jul 18, 2024	3 pages	OSAP01

Sep 17, 2024	Appointment of Humaira Ahmed as a director on Jul 18, 2024	3 pages	OSAP01

Sep 09, 2024	Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023	2 pages	OSTM01

Sep 09, 2024	Appointment of Andrew James Matthews as a director on Jun 30, 2023	3 pages	OSAP01

Oct 05, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Dec 29, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Nov 14, 2022	Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021	3 pages	AA01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	17 pages	AA

Jan 26, 2021	Details changed for an overseas company - Ic Change 01/01/21	pages	OSCH02

Jan 26, 2021	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands	pages	OSCH02

Jan 26, 2021	Details changed for an overseas company - Change in Objects 01/01/21	pages	OSCH02

Jan 26, 2021	Details changed for an overseas company - Change in Gov Law 01/01/2021	pages	OSCH02

Jan 26, 2021	Details changed for an overseas company - Change in Accounts Details Ec	5 pages	OSCH02

Oct 07, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 17, 2020	Appointment of Mr Geoffroy Godin as a director on Nov 15, 2019	3 pages	OSAP01

Jan 17, 2020	Appointment of Mr Elliott Owen Gingell as a director on Nov 15, 2019	3 pages	OSAP01

Nov 21, 2019	Termination of appointment of Ian James Lawson as a director on Oct 31, 2019	2 pages	OSTM01

Oct 14, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jun 25, 2019	Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019	2 pages	OSTM01

Oct 23, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Oct 25, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

View All Filings

Who are the officers of FOSECO HOLDING B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Humaira Fleet Street EC4A 2AE London 165 England	Jul 18, 2024		Director	Fleet Street EC4A 2AE London 165 England	England	British	1980-5	325522330001
KNOWLES, Henry James Fleet Street EC4A 2AE London 165 United Kingdom	Mar 31, 2014		Director	Fleet Street EC4A 2AE London 165 United Kingdom	United Kingdom	British	1969-3	49356830003
MATTHEWS, Andrew James Fleet Street EC4A 2AE London 165 England	Jun 30, 2023		Director	Fleet Street EC4A 2AE London 165 England	England	British	1973-2	305838420001
DALLEMAGNE, Olivier Avenue Des Bouvreuils 35 1301 Bierges 1301 Belgium	Apr 04, 2008	Apr 30, 2012	Director	Avenue Des Bouvreuils 35 1301 Bierges 1301 Belgium		Belgian	1967-11	130567420001
DEAN, Paul David The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	Apr 01, 2004	Apr 04, 2008	Director	The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire	England	British	1961-1	78059050002
ELLISTON, Bryan Richard Parkers Green Cottage Hadlow Road TN11 0AE Tonbridge Kent	Jul 31, 2008	Mar 31, 2014	Director	Parkers Green Cottage Hadlow Road TN11 0AE Tonbridge Kent	England	British	1958-3	81507440001
FANKHAUSER, Svetlana Fleet Street EC4A 2AE London 165 England	Jul 18, 2024	Dec 13, 2024	Director	Fleet Street EC4A 2AE London 165 England	Switzerland	Swiss	1981-7	327246280001
GINGELL, Elliott Owen Fleet Street EC4A 2AE London 165 Scotland	Nov 15, 2019	Jun 30, 2023	Director	Fleet Street EC4A 2AE London 165 Scotland	United Kingdom	British	1976-8	258593410001
GODIN, Geoffroy Fleet Street EC4A 2AE London 165 England	Nov 15, 2019	Jul 12, 2024	Director	Fleet Street EC4A 2AE London 165 England	Belgium	Belgian	1967-9	264767020001
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 Westbury Station Road GU10 5JY Bentley Hampshire	Jul 31, 2008	Mar 31, 2014	Director	Westbury Station Road GU10 5JY Bentley Hampshire	England	British	1951-5	35211560001
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
ROBERTS, Sharon Mary 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands	Apr 01, 2004	Jul 31, 2008	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	Mar 31, 2014	Dec 21, 2016	Director	Fleet Street EC4A 2AE London 165	United Kingdom	Malaysian	1974-7	187075200004
SYKES, Richard Mark York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire United Kingdom	Apr 04, 2008	May 21, 2015	Director	York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire United Kingdom	United Kingdom	British	1961-1	129588200001
UPCOTT, Simon Christopher Fleet Street EC4A 2AE London 165	Dec 20, 2016	May 21, 2019	Director	Fleet Street EC4A 2AE London 165	England	British	1958-7	272182520001

View Detailed Information on Officers and People 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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