Fsuk Holdings Limited in ALTRINCHAM - WA14 2DT

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Fsuk Holdings Limited ALTRINCHAM

Founded in 2004, Fsuk Holdings, classified under reg no. 05281656 is an active company. Currently registered at 3rd Floor, 1 Ashley Road WA14 2DT, Altrincham the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicola W. who worked with the the firm until 18 December 2014.

Fsuk Holdings Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05281656
Date of Incorporation	Tue, 9th Nov 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 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	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 18 April 2007

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 08 February 2007

Resigned: 18 December 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 31 October 2009

James C.

Position: Director

Appointed: 09 November 2006

Resigned: 18 April 2012

Sylvia W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 October 2007

Sarah M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Chetan M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Mark R.

Position: Director

Appointed: 11 May 2005

Resigned: 09 December 2005

Todd D.

Position: Director

Appointed: 09 November 2004

Resigned: 11 May 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

Debevoise & Plimpton Services Ltd

Position: Corporate Secretary

Appointed: 09 November 2004

Resigned: 08 February 2007

John D.

Position: Director

Appointed: 09 November 2004

Resigned: 18 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Fisher Scientific Uk Holding Company Limited from Altrincham. This PSC is categorised as "a 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.

Fisher Scientific Uk Holding Company Limited

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3947481
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, April 2023	accounts	Free Download (22 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 8th, April 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, May 2020	accounts	Free Download (19 pages)
SH01	Statement of Capital on 30th December 2019: 4.00 GBP filed on: 31st, December 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 16th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 9th November 2015 filed on: 9th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th November 2015: 3.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 9th November 2014 filed on: 10th, November 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 10th November 2014: 3.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7th March 2014 filed on: 7th, March 2014	address	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st December 2012 filed on: 26th, November 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 21st, November 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th November 2013 filed on: 11th, November 2013	annual return	Free Download (1 page)
AD02	Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 14th, August 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th November 2012 filed on: 12th, November 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, September 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th November 2011 filed on: 10th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, February 2011	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th November 2010 filed on: 9th, November 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 18th, August 2010	accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, December 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 21st, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th November 2009 filed on: 26th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 10th, August 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, December 2008	resolution
363a	Annual return drawn up to 11th November 2008 with complete member list filed on: 11th, November 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th November 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (1 page)
287	Registered office changed on 12/10/07 from: solaar house 19 mercers row cambridge CB5 8BZ filed on: 12th, October 2007	address	Free Download (1 page)
287	Registered office changed on 12/10/07 from: solaar house 19 mercers row cambridge CB5 8BZ filed on: 12th, October 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: bishop meadow road loughborough leicestershire LE11 5RG filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: bishop meadow road loughborough leicestershire LE11 5RG filed on: 11th, July 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, May 2007	accounts	Free Download (12 pages)
88(2)R	Alloted 1 shares on 30th November 2004. Value of each share 1 £. filed on: 31st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 30th November 2004. Value of each share 1 £. filed on: 31st, May 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, May 2007	accounts	Free Download (12 pages)
RESOLUTIONS	Election resolution filed on: 29th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, April 2007	resolution
353	Location of register of members filed on: 27th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 27th, April 2007	address	Free Download (1 page)
363s	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (1 page)
363s	Annual return drawn up to 4th April 2007 with complete member list filed on: 4th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (1 page)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
353	Location of register of members filed on: 13th, December 2005	address	Free Download (1 page)
353	Location of register of members filed on: 13th, December 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 28th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 28th, October 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 29th November 2004. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 29th November 2004. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 9th, November 2004	incorporation	Free Download (15 pages)

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