Foscadh Holdings Limited LONDON


Foscadh Holdings Limited is a private limited company located at 1 Canada Square, Canary Wharf, London E14 5AA. Incorporated on 2020-02-24, this 4-year-old company is run by 1 director and 1 secretary.
Director William H., appointed on 27 March 2024.
Switching the focus to secretaries, we can mention: Jane M., appointed on 27 March 2024.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. What is more, the statutory accounts were filed on 07 March 2022 and the next filing should be sent on 30 November 2023.

Foscadh Holdings Limited Address / Contact

Office Address 1 Canada Square
Office Address2 Canary Wharf
Town London
Post code E14 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12479889
Date of Incorporation Mon, 24th Feb 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (175 days after)
Account last made up date Mon, 7th Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Jane M.

Position: Secretary

Appointed: 27 March 2024

William H.

Position: Director

Appointed: 27 March 2024

Vladyslav K.

Position: Director

Appointed: 24 February 2020

Resigned: 27 March 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Foscadh Global Llc from Wilmington, United States. This PSC is classified as "a limited liability 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. The second entity in the PSC register is Vladyslav K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Foscadh Global Llc

501 Silverside Rd Ste 105, Wilmington, De 19809, United States

Legal authority United States
Legal form Limited Liability Company
Country registered State Of Delaware
Place registered Delaware Division Of Corporations
Registration number 5460054
Notified on 11 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vladyslav K.

Notified on 24 February 2020
Ceased on 11 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282022-03-072023-02-28
Balance Sheet
Cash Bank On Hand2 000 0002 000 0002 000 0002 000 000
Net Assets Liabilities12 000 0002 000 0002 000 000
Other
Number Shares Allotted1 2 000 0002 000 000
Par Value Share1 11

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (2 pages)

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