Founded in 2017, Foundations Holdings, classified under reg no. 10577333 is an active company. Currently registered at 69-71 Commercial Way GU21 6HN, Woking the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Gero A., Leslie M.. Of them, Gero A., Leslie M. have been with the company the longest, being appointed on 23 January 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 69-71 Commercial Way |
| Town | Woking |
| Post code | GU21 6HN |
| Country of origin | United Kingdom |
| Registration Number | 10577333 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Corporate Secretary
Appointed: 24 October 2019
Position: Director
Appointed: 23 January 2017
Position: Director
Appointed: 23 January 2017
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Leslie M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gero A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leslie M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Leslie M.
| Notified on | 8 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gero A.
| Notified on | 23 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leslie M.
| Notified on | 23 January 2017 |
| Ceased on | 22 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kerri M.
| Notified on | 23 January 2017 |
| Ceased on | 22 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 200 |
| Other Debtors | 200 | 200 | 200 | 200 | ||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 |
| Comprehensive Income Expense | 184 000 | 208 000 | 198 000 | |||
| Creditors | 250 | 250 | ||||
| Dividends Paid | 184 000 | 208 000 | 198 000 | |||
| Fixed Assets | 250 | 250 | ||||
| Income Expense Recognised Directly In Equity | 200 | 200 | 198 000 | |||
| Investments | 250 | 250 | ||||
| Investments Fixed Assets | 250 | 250 | ||||
| Issue Equity Instruments | 200 | 200 | ||||
| Net Current Assets Liabilities | 200 | 200 | 200 | 200 | 200 | 50 |
| Number Shares Allotted | 200 | 200 | 200 | 200 | 200 | |
| Other Creditors | 250 | 250 | ||||
| Other Investments Other Than Loans | 250 | 250 | ||||
| Profit Loss | 184 000 | 208 000 | 198 000 | |||
| Total Assets Less Current Liabilities | 200 | 200 | 200 | 200 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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