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FS HOLDCO LIMITED

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

This company is commonly known as Fs Holdco Limited. The company was founded 8 years ago and was given the registration number 09944550. 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 70100 - Activities of head offices.

Company Information

Name:FS HOLDCO LIMITED
Company Number:09944550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director14 December 2021Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Director15 October 2023Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director11 January 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director11 January 2016Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director26 March 2018Active

People with Significant Control

Fs Intermediate Holdco Limited
Notified on:10 February 2022
Status:Active
Country of residence:England
Address:C/O Foresight Group Llp, The Shard, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foresight Solar (Uk Holdco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, Level 23, London, England, SE1 9SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-01-28Officers

Change person director company with change date.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-12-24Officers

Appoint person director company with name date.

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2021-11-02Officers

Change person director company with change date.

Download
2021-08-05Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Change corporate director company with change date.

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2019-11-21Address

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

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2019-07-12Accounts

Accounts with accounts type full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type full.

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2018-04-12Officers

Termination director company with name termination date.

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2018-04-12Officers

Appoint corporate director company with name date.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

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