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David Foster Holdings Limited CHORLEY

David Foster Holdings started in year 2005 as Private Limited Company with registration number 05577437. The David Foster Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Chorley at Assurance House Chorley Business & Technology Centre. Postal code: PR7 6TE.

The firm has 2 directors, namely George C., Susan P.. Of them, George C., Susan P. have been with the company the longest, being appointed on 3 August 2022. Currenlty, the firm lists one former director, whose name is David F. and who left the the firm on 3 August 2022. In addition, there is one former secretary - Janine F. who worked with the the firm until 3 August 2022.

David Foster Holdings Limited Address / Contact

Office Address Assurance House Chorley Business & Technology Centre
Office Address2 Euxton Lane, Euxton
Town Chorley
Post code PR7 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05577437
Date of Incorporation Wed, 28th Sep 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

George C.

Position: Director

Appointed: 03 August 2022

Susan P.

Position: Director

Appointed: 03 August 2022

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 28 September 2005

Janine F.

Position: Secretary

Appointed: 28 September 2005

Resigned: 03 August 2022

David F.

Position: Director

Appointed: 28 September 2005

Resigned: 03 August 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is True Bearing (North West) Ltd from Chorley, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Janine F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David F., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

True Bearing (North West) Ltd

Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, PR7 6TE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 09645821
Notified on 7 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Janine F.

Notified on 1 September 2021
Ceased on 7 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David F.

Notified on 6 April 2016
Ceased on 7 October 2022
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 21st, August 2023 		Free Download (11 pages)

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