FOSECO HOLDING INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
FOSECO HOLDING INTERNATIONAL LIMITED
COMPANY NUMBER
00262024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/1932
(92 years and 10 months old)
WEBSITE
http://foseco.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1974
01/07/1988
FOSECO MINSEP INTERNATIONAL LIMITED
View all previous names
LONDON
EC4A 2AE
165 Fleet Street
London
EC4A 2AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSECO (GB) LIMITED | Non-Trading | View Report |
| FOSECO HOLDING INTERNATIONAL LIMITED | Non-Trading | View Report |
| FOSECO (FS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOSECO HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOSECO HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOSECO HOLDING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 56 |
View Report |
|
01/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
03/10/1988 - 03/10/1988 (0 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/1988 - Present (36 years and 1 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 08/07/2020 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 19/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 27/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001890) Appointed |
| 09/11/2017 | Dominic Murray (918819366) has left the board |
| 04/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Ian James Lawson (920712369) Appointed |
| 08/05/2017 | Ian James Lawson (922897061) has left the board |
| 12/04/2017 | New Board Member Ian James Lawson (922897061) Appointed |
| 29/12/2016 | Kim Fong Siow (918707520) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Simon Upcott (920812595) Appointed |
| 11/10/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 27/05/2015 | Richard Mark Sykes (912958820) has left the board |
| 18/11/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 04/06/2014 | Henry James Knowles (918626372) has left the board |
| 04/06/2014 | New Company Secretary Dominic Murray (918819366) Appointed |
| 25/04/2014 | Bryan Richard Elliston (908150744) has left the board |
| 25/04/2014 | New Board Member Kim Fong Siow (918707520) Appointed |
| 27/03/2014 | Angela June Firman (917882655) has left the board |
| 27/03/2014 | New Company Secretary Henry James Knowles (918626372) Appointed |
| 25/09/2013 | Richard Martin Hilary Malthouse (903521156) has left the board |
| 25/09/2013 | New Board Member Henry James Knowles (904935683) Appointed |
| 14/09/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 10/06/2013 | New Company Secretary Angela June Firman (917882655) Appointed |
| 10/06/2013 | Nicholas David De Burgh Jennings (917693494) has left the board |
| 27/03/2013 | New Company Secretary Nicholas David De Burgh Jennings (917693494) Appointed |
| 27/03/2013 | Rachel Sara Fell (907357109) has left the board |
| 27/03/2013 | Change in Reg. Office |
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