Foseco Holding Limited

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Foseco Holding Limited

04229276•Private Limited With Share Capital

165 Fleet Street, London, EC4A2AE
01827289999

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Incorporated

06/06/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Foseco Holding Limited (04229276) is a private limited with share capital incorporated on 06/06/2001 (24 years old) and registered in london, EC4A2AE. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/06/2001
EC4A2AE

Financial Overview

Total Assets

£83.11M

Liabilities

£0

Net Assets

£83.11M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
henry james knowles
director
A
andrew james matthews
director
H
humaira ahmed
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:15-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Resolution
Category:Resolution
Date:15-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2013
Termination Secretary Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Secretary Company With Name
Category:Officers
Date:25-03-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Memorandum Articles
Category:Incorporation
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Address
Date:08-06-2009
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:19-06-2008
Auditors Resignation Company
Category:Auditors
Date:23-05-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Address
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:21-02-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024

Trading Addresses

165 Fleet Street, London, EC4A2AERegistered

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Contact

01827289999
165 Fleet Street, London, EC4A2AE