Foseco Holding Limited in LONDON

Foseco Holding Limited LONDON

Foseco Holding started in year 2001 as Private Limited Company with registration number 04229276. The Foseco Holding company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 165 Fleet Street. Postal code: EC4A 2AE. Since Tue, 28th Aug 2001 Foseco Holding Limited is no longer carrying the name Realaward.

At present there are 3 directors in the the firm, namely Andrew M., Geoffroy G. and Henry K.. In addition one secretary - Jennifer S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Foseco Holding Limited Address / Contact

Office Address	165 Fleet Street
Town	London
Post code	EC4A 2AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04229276
Date of Incorporation	Wed, 6th Jun 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Andrew M.

Position: Director

Appointed: 30 June 2023

Geoffroy G.

Position: Director

Appointed: 15 November 2019

Jennifer S.

Position: Secretary

Appointed: 01 November 2017

Henry K.

Position: Director

Appointed: 23 September 2013

Elliott G.

Position: Director

Appointed: 15 November 2019

Resigned: 30 June 2023

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

Simon U.

Position: Director

Appointed: 29 April 2016

Resigned: 21 May 2019

Dominic M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 01 November 2017

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Henry K.

Position: Secretary

Appointed: 01 March 2014

Resigned: 30 May 2014

Angela F.

Position: Secretary

Appointed: 05 June 2013

Resigned: 01 March 2014

Nicholas J.

Position: Secretary

Appointed: 21 March 2013

Resigned: 05 June 2013

Rachel F.

Position: Director

Appointed: 17 February 2010

Resigned: 21 March 2013

Rachel F.

Position: Secretary

Appointed: 31 July 2008

Resigned: 21 March 2013

Bryan E.

Position: Director

Appointed: 11 April 2008

Resigned: 31 March 2014

Richard M.

Position: Director

Appointed: 11 April 2008

Resigned: 23 September 2013

Sharon R.

Position: Director

Appointed: 04 April 2008

Resigned: 31 July 2008

Gary M.

Position: Director

Appointed: 04 April 2008

Resigned: 30 September 2008

Lee P.

Position: Director

Appointed: 04 May 2006

Resigned: 04 April 2008

Sharon R.

Position: Director

Appointed: 31 January 2003

Resigned: 11 April 2003

Sharon R.

Position: Secretary

Appointed: 13 September 2001

Resigned: 31 July 2008

Paul D.

Position: Director

Appointed: 13 September 2001

Resigned: 04 April 2008

David H.

Position: Secretary

Appointed: 20 August 2001

Resigned: 13 September 2001

James P.

Position: Director

Appointed: 20 August 2001

Resigned: 04 April 2008

David H.

Position: Director

Appointed: 20 August 2001

Resigned: 04 April 2008

Stuart M.

Position: Secretary

Appointed: 02 July 2001

Resigned: 20 August 2001

Guy D.

Position: Director

Appointed: 02 July 2001

Resigned: 20 August 2001

David B.

Position: Director

Appointed: 02 July 2001

Resigned: 20 August 2001

Stuart M.

Position: Director

Appointed: 02 July 2001

Resigned: 20 August 2001

Swen K.

Position: Secretary

Appointed: 26 June 2001

Resigned: 02 July 2001

Nikolaus B.

Position: Director

Appointed: 26 June 2001

Resigned: 02 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2001

Resigned: 26 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 June 2001

Resigned: 26 June 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Foseco Limited from London, England. This PSC is classified as "a private company limited by shares", 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.

Foseco Limited

165 Fleet Street, London, EC4A 2AE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05413927
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Realaward	August 28, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, July 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 4th, July 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, August 2014	resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, June 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AAMD	Full accounts with changes made up to Sat, 31st Dec 2011 filed on: 8th, October 2012	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, January 2012	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, June 2009	address	Free Download (1 page)
287	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth stafforshire B78 3TL filed on: 1st, August 2008	address	Free Download (1 page)
363a	Annual return up to Thu, 19th Jun 2008 with shareholders record filed on: 19th, June 2008	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 23rd, May 2008	auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 22nd, April 2008	accounts	Free Download (21 pages)
353	Location of register of members filed on: 3rd, January 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (22 pages)
363a	Annual return up to Wed, 27th Jun 2007 with shareholders record filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, June 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 31st, August 2005	accounts	Free Download (33 pages)
363s	Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 20th Jul 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (33 pages)
RESOLUTIONS	Resolution of election filed on: 13th, April 2004	resolution
RESOLUTIONS	Resolution of election filed on: 13th, April 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 13th, April 2004	resolution
363s	Annual return up to Sun, 13th Jul 2003 with shareholders record filed on: 13th, July 2003	annual return	Free Download (8 pages)
363(353)	Registered office changed on 13/07/03; Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 23rd, May 2003	accounts	Free Download (34 pages)
RESOLUTIONS	Resolution of election filed on: 15th, October 2002	resolution
RESOLUTIONS	Resolution of election filed on: 15th, October 2002	resolution
RESOLUTIONS	Resolution of election filed on: 15th, October 2002	resolution	Free Download (2 pages)
363s	Annual return up to Fri, 12th Jul 2002 with shareholders record filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (32 pages)
287	Registered office changed on 26/11/01 from: coleshill road fazeley tamworth staffordshire B78 3XQ filed on: 26th, November 2001	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Fri, 28th Sep 2001. Value of each share 1 £, total number of shares: 1000. filed on: 15th, October 2001	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 15th, October 2001	accounts	Free Download (1 page)
287	Registered office changed on 31/08/01 from: 5TH floor 5 appold street london EC2A 2HA filed on: 31st, August 2001	address	Free Download (1 page)
287	Registered office changed on 02/07/01 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, July 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2001	incorporation	Free Download (13 pages)

Foseco Holding Limited LONDON

Foseco Holding Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Geoffroy G.

Jennifer S.

Henry K.

Elliott G.

Ian L.

Simon U.

Dominic M.

Kim S.

Henry K.

Angela F.

Nicholas J.

Rachel F.

Rachel F.

Bryan E.

Richard M.

Sharon R.

Gary M.

Lee P.

Sharon R.

Sharon R.

Paul D.

David H.

James P.

David H.

Stuart M.

Guy D.

David B.

Stuart M.

Swen K.

Nikolaus B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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