This company is commonly known as Fos Holdings Plc. The company was founded 6 years ago and was given the registration number 11111446. The firm's registered office is in MORDEN. You can find them at 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | FOS HOLDINGS PLC |
|---|---|---|
| Company Number | : | 11111446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2017 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ | Secretary | 18 October 2019 | Active |
| 18, Savile Row, 2nd Floor, London, England, W1S 3PW | Secretary | 16 July 2022 | Active |
| The Clubhouse, 8 St. James's Square, London, SW1Y 4JU | Secretary | 30 May 2018 | Active |
| 18, Savile Row, 2nd Floor, London, England, W1S 3PW | Secretary | 27 May 2022 | Active |
| 18, Savile Row, 2nd Floor, London, England, W1S 3PW | Director | 03 April 2019 | Active |
| C/O Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 30 May 2018 | Active |
| 193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ | Director | 30 May 2018 | Active |
| 193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ | Director | 21 February 2019 | Active |
| 193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ | Director | 15 February 2020 | Active |
| 193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ | Director | 30 May 2018 | Active |
| C/O Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY | Director | 30 May 2018 | Active |
| 193, Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ | Director | 14 December 2017 | Active |
| The Clubhouse, 8 St. James's Square, London, United Kingdom, SW1Y 4JU | Director | 21 February 2019 | Active |
| 18, Savile Row, 2nd Floor, London, England, W1S 3PW | Director | 25 October 2021 | Active |
| 18, Savile Row, 2nd Floor, London, England, W1S 3PW | Director | 15 February 2020 | Active |
| The Clubhouse, 8 St. James's Square, London, SW1Y 4JU | Director | 30 May 2018 | Active |
| 18, Savile Row, 2nd Floor, London, England, W1S 3PW | Director | 30 May 2018 | Active |
| Lee View House, 12-13 South Terrace, T12 T0ct, Cork, Ireland, | Corporate Director | 27 May 2022 | Active |
| Mr Nevern Johns | ||
| Notified on | : | 14 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Child & Child, Nova North, London, United Kingdom, SW1E 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2023-03-16 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Officers | Appoint corporate director company with name date. | Download |
| 2022-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Capital | Capital allotment shares. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-02 | Capital | Capital allotment shares. | Download |
| 2021-12-23 | Capital | Capital alter shares consolidation. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Capital | Capital allotment shares. | Download |
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