Fooengine Holdings Ltd LONDON


Fooengine Holdings Ltd is a private limited company located at 27 Mortimer Street, London W1T 3BL. This 11 months-old company, incorporated on 2023-05-09 is run by 2 directors.
Director Benjamin S., appointed on 09 May 2023. Director Arran C., appointed on 09 May 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-15 and the date for the following filing is 2024-09-29.

Fooengine Holdings Ltd Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14856272
Date of Incorporation Tue, 9th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 11 months
Account next due date Sun, 9th Feb 2025 (278 days left)
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Benjamin S.

Position: Director

Appointed: 09 May 2023

Arran C.

Position: Director

Appointed: 09 May 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Arran C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights.

Arran C.

Notified on 11 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Benjamin S.

Notified on 9 May 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates Fri, 15th Sep 2023
filed on: 15th, September 2023
Free Download (5 pages)

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