Fs Yarburgh Limited is a private limited company situated at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. Incorporated on 2018-07-25, this 5-year-old company is run by 2 directors.
Director Julian E., appointed on 15 October 2023. Director Graham S., appointed on 25 July 2018.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification: 64202).
The latest confirmation statement was sent on 2022-11-18 and the date for the subsequent filing is 2023-12-02. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Foresight Group Llp The Shard |
| Office Address2 | 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 11483580 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 25 July 2018
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Fs Debtco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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 PSC register is Fs Holdco 2 Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Fs Debtco Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10507979 |
| Notified on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fs Holdco 2 Limited
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10507004 |
| Notified on | 25 July 2018 |
| Ceased on | 2 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 6, 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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