This company is commonly known as The Foundry Holdings Limited. The company was founded 15 years ago and was given the registration number 06711930. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | THE FOUNDRY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06711930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2008 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 18 April 2019 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 18 April 2019 | Active |
| Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 03 December 2015 | Active |
| 5, Golden Square, London, United Kingdom, W1F 9HT | Director | 01 July 2019 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 18 April 2019 | Active |
| 5, Golden Square, London, England, W1F 9HT | Secretary | 01 January 2012 | Active |
| 65, Devonshire Road, London, W4 2HU | Secretary | 30 September 2008 | Active |
| The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT | Secretary | 18 June 2009 | Active |
| 11 Denbigh Gardens, Richmond, TW10 6EN | Director | 02 June 2009 | Active |
| The Communications Building, 6th Floor, 48, Leicester Square, London, WC2H 7LT | Director | 30 September 2008 | Active |
| 5, Golden Square, London, England, W1F 9HT | Director | 02 June 2009 | Active |
| 6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 18 April 2019 | Active |
| 62, Regents Park, Westport, Usa, | Director | 02 June 2009 | Active |
| 142 Henry Street, New York, New York, Usa, | Director | 02 June 2009 | Active |
| 5, Golden Square, London, W1F 9HT | Director | 03 December 2015 | Active |
| 5, Golden Square, London, United Kingdom, W1F 9HT | Director | 13 October 2017 | Active |
| Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Director | 01 June 2009 | Active |
| The Foundry Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Golden Square, London, United Kingdom, W1F 9HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-10 | Capital | Legacy. | Download |
| 2021-02-10 | Insolvency | Legacy. | Download |
| 2021-02-10 | Capital | Capital alter shares consolidation. | Download |
| 2021-02-10 | Capital | Capital allotment shares. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Termination director company with name termination date. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Auditors | Auditors resignation company. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type full. | Download |
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