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FSP HOLDINGS LIMITED

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

This company is commonly known as Fsp Holdings Limited. The company was founded 8 years ago and was given the registration number 10059627. The firm's registered office is in MANCHESTER. You can find them at Fifth Floor, 55 King Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FSP HOLDINGS LIMITED
Company Number:10059627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Secretary01 April 2020Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director24 February 2023Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director19 April 2016Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director01 April 2020Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director24 February 2023Active
Now Building, Here & Now, Thames Valley Park, Reading, England, RG6 1RB

Director19 April 2016Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Director12 March 2016Active
Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ

Corporate Director12 March 2016Active

People with Significant Control

Fsp Corporate Limited
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:Now Building Here & Now, Thames Valley Park, Reading, England, RG6 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Grosse
Notified on:21 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mark Walker
Notified on:21 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, 55 King Street, Manchester, United Kingdom, M2 4LQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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