This company is commonly known as Fca Foreign Sales Holdco Ltd. The company was founded 4 years ago and was given the registration number 12075750. The firm's registered office is in LONDON. You can find them at 25 St James's Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FCA FOREIGN SALES HOLDCO LTD |
|---|---|---|
| Company Number | : | 12075750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 25 St James's Street, London, United Kingdom, SW1A 1HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119, Coxtie Green Road, Brentwood, England, CM14 5PT | Secretary | 15 December 2023 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 15 December 2023 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 15 December 2023 | Active |
| Fiat House, 240 Bath Road, Slough, United Kingdom, SL1 4DX | Secretary | 28 June 2019 | Active |
| 23, St. James's Street, London, United Kingdom, SW1A 1HA | Director | 30 September 2019 | Active |
| 25 St James's Street, London, United Kingdom, SW1A 1HA | Director | 28 June 2019 | Active |
| 25 St James's Street, London, United Kingdom, SW1A 1HA | Director | 28 June 2019 | Active |
| 2, Sunbeam Way, Coventry, England, CV3 1ND | Director | 31 December 2021 | Active |
| Sfs Uk 1 Ltd | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pinley House, Sunbeam Way, Coventry, England, CV3 1ND |
| Nature of control | : |
|
| Stellantis N.V. | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 1, Taurusavenue, Hoofddorp, Netherlands, 2132LS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-05-18 | Capital | Legacy. | Download |
| 2023-05-18 | Insolvency | Legacy. | Download |
| 2023-05-18 | Resolution | Resolution. | Download |
| 2022-12-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-12-19 | Insolvency | Legacy. | Download |
| 2022-12-19 | Capital | Legacy. | Download |
| 2022-12-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Address | Change sail address company with old address new address. | Download |
| 2022-01-07 | Capital | Capital allotment shares. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
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