Fossa Holdco Limited
Company Profile
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MediumFossa Holdco Limited
12308829•Private Limited With Share Capital
40 Queen Street, 1St Floor, London, EC4R1DD
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Incorporated
11/11/2019
Company Age
6 years
Directors
4
Employees
190
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fossa Holdco Limited (12308829) is a private limited with share capital incorporated on 11/11/2019 (6 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 11/11/2019
EC4R1DD
190 employees
Financial Overview
Total Assets
£344.72M
Liabilities
£222.62M
Net Assets
£122.10M
Turnover
£75.78M
Cash
£10.53M
Key Metrics
190
Employees
4
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2023
Legacy
Category:Capital
Date:18-04-2023
Legacy
Category:Insolvency
Date:18-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Resolution
Category:Resolution
Date:28-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2022
Legacy
Category:Capital
Date:08-12-2022
Legacy
Category:Insolvency
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Capital Allotment Shares
Category:Capital
Date:22-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2020
Capital Allotment Shares
Category:Capital
Date:07-07-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Change Sail Address Company With New Address
Category:Address
Date:08-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2019
Incorporation Company
Category:Incorporation
Date:11-11-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/04/2026
Latest Accounts31/03/2025
Trading Addresses
1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered
Related Companies
9
Contact
asterionindustrial.com
40 Queen Street, 1St Floor, London, EC4R1DD