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FOUNDATIONS HOLDINGS LIMITED

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

This company is commonly known as Foundations Holdings Limited. The company was founded 7 years ago and was given the registration number 10577333. The firm's registered office is in WOKING. You can find them at 69-71 Commercial Way, , Woking, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOUNDATIONS HOLDINGS LIMITED
Company Number:10577333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:69-71 Commercial Way, Woking, Surrey, England, GU21 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary24 October 2019Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director23 January 2017Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director23 January 2017Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary23 January 2017Active

People with Significant Control

Mr Leslie Maxi Morales
Notified on:08 June 2020
Status:Active
Date of birth:November 1973
Nationality:Spanish
Country of residence:England
Address:69-71 Commercial Way, Commercial Way, Woking, England, GU21 6HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leslie Maxi Morales
Notified on:23 January 2017
Status:Active
Date of birth:November 1973
Nationality:Spanish
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kerri Morales
Notified on:23 January 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Orchard End, Horsell Rise Close, Horsell, England, GU21 4BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gero Arnone
Notified on:23 January 2017
Status:Active
Date of birth:November 1976
Nationality:Italian
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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