Fooderus Group Holdings Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-17, this 3-year-old company is run by 2 directors and 1 secretary.
Director Agnese O., appointed on 17 March 2021. Director Evans O., appointed on 17 March 2021.
Switching the focus to secretaries, we can mention: Agnese O., appointed on 17 March 2021.
The last confirmation statement was sent on 2023-07-10 and the date for the next filing is 2024-07-24. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13273887 |
| Date of Incorporation | Wed, 17th Mar 2021 |
| Industry | |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Secretary
Appointed: 17 March 2021
Position: Director
Appointed: 17 March 2021
Position: Director
Appointed: 17 March 2021
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Evago Global Capital Ltd from London, England. This PSC is classified as "a ltd", 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 one in the PSC register is Evans O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Agnese O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Evago Global Capital Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Uk |
| Registration number | 14404116 |
| Notified on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evans O.
| Notified on | 17 March 2021 |
| Ceased on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agnese O.
| Notified on | 17 March 2021 |
| Ceased on | 10 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 812 | 3 305 |
| Current Assets | 812 | 7 081 |
| Debtors | 3 776 | |
| Net Assets Liabilities | 659 | 5 287 |
| Other Debtors | 3 776 | |
| Property Plant Equipment | 102 000 | 102 000 |
| Other | ||
| Bank Borrowings | 95 203 | 92 787 |
| Creditors | 6 950 | 4 017 |
| Net Current Assets Liabilities | 6 138 | 3 064 |
| Other Creditors | 840 | 924 |
| Property Plant Equipment Gross Cost | 102 000 | 102 000 |
| Taxation Social Security Payable | 1 069 | 3 093 |
| Total Assets Less Current Liabilities | 95 862 | 105 064 |
| Fixed Assets | 102 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2023-07-06 secretary's details were changed filed on: 11th, July 2023 |
officers | Free Download (1 page) |
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