Fosbel Holdings Limited in LONDON

Fosbel Holdings Limited LONDON

Founded in 2003, Fosbel Holdings, classified under reg no. 04726360 is an active company. Currently registered at 240 Blackfriars Road SE1 8NW, London the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 1, 2003 Fosbel Holdings Limited is no longer carrying the name Snowshoes.

There is a single director in the company at the moment - Eric Y., appointed on 17 November 2014. In addition, a secretary was appointed - Richard B., appointed on 28 January 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fosbel Holdings Limited Address / Contact

Office Address	240 Blackfriars Road
Town	London
Post code	SE1 8NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04726360
Date of Incorporation	Tue, 8th Apr 2003
Industry	Manufacture of coke oven products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Richard B.

Position: Secretary

Appointed: 28 January 2019

Eric Y.

Position: Director

Appointed: 17 November 2014

Dustin S.

Position: Director

Appointed: 17 December 2014

Resigned: 30 October 2015

Bret B.

Position: Director

Appointed: 17 December 2014

Resigned: 30 October 2015

Peter M.

Position: Director

Appointed: 17 December 2014

Resigned: 30 October 2015

Stuart P.

Position: Director

Appointed: 31 May 2012

Resigned: 31 December 2014

Alexander G.

Position: Director

Appointed: 31 May 2012

Resigned: 30 October 2015

Thomas N.

Position: Director

Appointed: 31 May 2012

Resigned: 20 March 2015

Craig M.

Position: Director

Appointed: 31 May 2012

Resigned: 23 December 2014

Kevin K.

Position: Director

Appointed: 19 February 2009

Resigned: 31 May 2012

Sarah B.

Position: Secretary

Appointed: 05 September 2007

Resigned: 31 May 2012

Sarah B.

Position: Director

Appointed: 05 September 2007

Resigned: 31 May 2012

Gregg N.

Position: Director

Appointed: 05 September 2007

Resigned: 19 February 2009

Derek S.

Position: Secretary

Appointed: 31 October 2006

Resigned: 05 September 2007

Lester G.

Position: Director

Appointed: 27 July 2005

Resigned: 13 June 2006

Robert K.

Position: Director

Appointed: 27 July 2005

Resigned: 05 September 2007

Philip G.

Position: Director

Appointed: 06 June 2005

Resigned: 27 July 2005

Derek S.

Position: Director

Appointed: 28 July 2003

Resigned: 31 December 2013

Simon E.

Position: Secretary

Appointed: 28 July 2003

Resigned: 01 June 2006

Simon E.

Position: Director

Appointed: 28 July 2003

Resigned: 01 June 2006

Philip C.

Position: Director

Appointed: 28 July 2003

Resigned: 31 July 2005

Simon H.

Position: Director

Appointed: 28 July 2003

Resigned: 06 June 2005

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 08 April 2003

Resigned: 24 July 2003

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2003

Resigned: 24 July 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Fosbel U.k. Holding Company Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ares Capital Corporation that entered Los Angeles, United States as the address. This PSC has a legal form of "a public company listed on nasdaq", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fosbel U.K. Holding Company Ltd

240 Blackfriars Road, London, SE1 8NW, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies, Companies House
Registration number	11718501
Notified on	8 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ares Capital Corporation

2000 Avenue Of The Stars 12th Floor, Los Angeles, Ca, 90067, United States

Legal authority	Us Law
Legal form	Public Company Listed On Nasdaq
Country registered	Usa
Place registered	Maryland Company Registry
Registration number	000-50697
Notified on	6 April 2016
Ceased on	8 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Snowshoes	August 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, December 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, March 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 27th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 27, 2016: 10460.30 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 15th, April 2015	annual return	Free Download (8 pages)
SH01	Capital declared on April 15, 2015: 10460.30 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 20th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2014: 10170.20 GBP	capital
SH01	Capital declared on July 28, 2013: 20461.30 GBP filed on: 18th, December 2013	capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 6th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (19 pages)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008	annual return	Free Download (4 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2008	capital	Free Download (35 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, February 2008	capital	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (20 pages)
363s	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (9 pages)
363s	Period up to December 21, 2006 - Annual return with full member list filed on: 21st, December 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 16th, May 2006	accounts	Free Download (17 pages)
88(2)R	Alloted 2970 shares on July 28, 2003. Value of each share 0.1 £. filed on: 7th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2970 shares on July 28, 2003. Value of each share 0.1 £. filed on: 7th, March 2006	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, August 2005	capital	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, August 2005	capital	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 16th, May 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 16th, May 2005	accounts	Free Download (27 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 19, 2005 - Annual return with full member list filed on: 19th, April 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 25th, November 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 25th, November 2004	accounts	Free Download (26 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (12 pages)
363s	Period up to April 27, 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 97030 shares on July 28, 2003. Value of each share 0.1 £, total number of shares: 9705. filed on: 14th, August 2003	capital	Free Download (6 pages)
123	Nc inc already adjusted 28/07/03 filed on: 14th, August 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 28/07/03 filed on: 14th, August 2003	capital	Free Download (1 page)
88(2)R	Alloted 97030 shares on July 28, 2003. Value of each share 0.1 £, total number of shares: 9705. filed on: 14th, August 2003	capital	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (20 pages)

Fosbel Holdings Limited LONDON

Fosbel Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Eric Y.

Dustin S.

Bret B.

Peter M.

Stuart P.

Alexander G.

Thomas N.

Craig M.

Kevin K.

Sarah B.

Sarah B.

Gregg N.

Derek S.

Lester G.

Robert K.

Philip G.

Derek S.

Simon E.

Simon E.

Philip C.

Simon H.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company previous names

Company filings

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