This company is commonly known as Foss Holdings Limited. The company was founded 16 years ago and was given the registration number 06452996. The firm's registered office is in HORLEY. You can find them at 26 Reigate Road, Hookwood, Horley, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | FOSS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06452996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Reigate Road, Hookwood, Horley, Surrey, RH6 0HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA | Secretary | 28 February 2023 | Active |
| Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA | Director | 16 June 2015 | Active |
| Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA | Director | 16 June 2015 | Active |
| Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA | Director | 16 June 2015 | Active |
| Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA | Director | 16 June 2015 | Active |
| 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ | Secretary | 13 December 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 December 2007 | Active |
| Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA | Director | 16 June 2015 | Active |
| 26, Reigate Road, Hookwood, Horley, England, RH6 0HJ | Director | 13 December 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Director | 13 December 2007 | Active |
| Foss & Co Group Ltd | ||
| Notified on | : | 28 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA |
| Nature of control | : |
|
| Mr Raymond Foss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2023-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-28 | Resolution | Resolution. | Download |
| 2023-04-28 | Incorporation | Memorandum articles. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Resolution | Resolution. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-02 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-17 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
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