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FOSECO HOLDING (EUROPE) LIMITED

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

This company is commonly known as Foseco Holding (europe) Limited. The company was founded 19 years ago and was given the registration number 05422216. The firm's registered office is in LONDON. You can find them at 165 Fleet Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOSECO HOLDING (EUROPE) LIMITED
Company Number:05422216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:165 Fleet Street, London, EC4A 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165, Fleet Street, London, EC4A 2AE

Secretary01 November 2017Active
165, Fleet Street, London, EC4A 2AE

Director15 November 2019Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Director23 September 2013Active
165, Fleet Street, London, EC4A 2AE

Director30 June 2023Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Secretary31 July 2008Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Secretary05 June 2013Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Secretary21 March 2013Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Secretary01 March 2014Active
165, Fleet Street, London, EC4A 2AE

Secretary30 May 2014Active
6 Hillwood Road, Four Oaks, Sutton Coldfield, B75 5QL

Secretary12 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2005Active
8 An Der Heggenaa, D-46395, Bocholt, Germany,

Director12 April 2005Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Director11 April 2008Active
The Old Presbytery, Buckland, Faringdon, SN7 8QW

Director12 April 2005Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Director31 July 2008Active
165, Fleet Street, London, EC4A 2AE

Director15 November 2019Active
29 Strandhojsvej, 2920, Charlottenlund, Denmark,

Director12 April 2005Active
Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, United Kingdom, DE13 9SH

Director12 April 2005Active
165, Fleet Street, London, EC4A 2AE

Director05 April 2017Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Director31 July 2008Active
Meadowside, Henley Road, Ullenhall, Henley In Arden, B95 5NN

Director04 April 2008Active
6 Hillwood Road, Four Oaks, Sutton Coldfield, B75 5QL

Director12 April 2005Active
165, Fleet Street, London, EC4A 2AE

Director31 March 2014Active
165, Fleet Street, London, United Kingdom, EC4A 2AE

Director11 April 2008Active
165, Fleet Street, London, EC4A 2AE

Director29 April 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 April 2005Active

People with Significant Control

Vesuvius Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:165, Fleet Street, London, England, EC4A 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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