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Foresight Group Holdings (uk) Limited, SE1 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORESIGHT GROUP HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foresight Group Holdings (uk) Limited. The company was founded 7 years ago and was given the registration number 10452886. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FORESIGHT GROUP HOLDINGS (UK) LIMITED
Company Number:10452886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director31 October 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director31 October 2016Active

People with Significant Control

Bernard William Fairman
Notified on:31 October 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Guernsey
Address:PO BOX 156, Dorey Court, St Peter Port, Guernsey, GY1 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foresight Group Holdings Limited
Notified on:31 October 2016
Status:Active
Country of residence:Guernsey
Address:Dorey Court, Admiral Park, Guernsey, Guernsey, GY1 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type group.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type group.

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2023-01-04Capital

Capital allotment shares.

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2022-09-30Capital

Capital allotment shares.

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2022-09-29Capital

Capital allotment shares.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2021-12-30Accounts

Accounts with accounts type group.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-09-16Accounts

Change account reference date company current extended.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2016-10-31Incorporation

Incorporation company.

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