FSP HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FSP HOLDCO LIMITED
COMPANY NUMBER
06932060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2009
(15 years and 5 months old)
WEBSITE
https://www.freeths.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/09/2009
23/09/2009
BOX HOLDCO LIMITED
View all previous names
NOTTINGHAMSHIRE
NG1 6HH
80 Mount Street
Nottingham
Nottinghamshire
NG1 6HH
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 |
|---|---|---|
| FUNERAL PARTNERS BIDCO LIMITED | Active - Accounts Filed | View Report |
| FSP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FSP ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FSP HOLDCO 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 FSP HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSP HOLDCO 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 |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 153 Past: 2 |
View Report |
|
25/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2018 - Present (6 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 122 Past: 30 |
View Report |
|
12/06/2009 - Present (15 years and 5 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
12/06/2009 - Present (15 years and 5 months) 12/06/2009 - Present (15 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 123 Past: 1277 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Stephen William Duncan (914759286) has left the board |
| 04/04/2018 | Phillip Lee Richard Greenfield (916106297) has left the board |
| 04/04/2018 | New Board Member Andrew Hector Fraser (913808688) Appointed |
| 26/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 09/12/2016 | Robert James Marshall (914169692) has left the board |
| 02/12/2016 | New Company Secretary Andrew Hector Fraser (921959772) Appointed |
| 01/12/2016 | Robert Marshall (914799155) has left the board |
| 01/12/2016 | New Board Member Samuel Patrick Donald Kershaw (910184590) Appointed |
| 05/09/2016 | John Cowie Whigham (917410019) has left the board |
| 19/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 19/05/2016 | Aatif Naveed Hassan (912343917) has left the board |
| 07/03/2016 | David Timothy Lonsdale (916035956) has left the board |
| 14/08/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 14/06/2013 | Barry Pritchard (915312031) has left the board |
| 05/12/2012 | New Board Member John Cowie Whigham (917410019) Appointed |
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