Foregain Holdings started in year 2014 as Private Limited Company with registration number 09279071. The Foregain Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ipswich at Unit 2 Chesters Coddenham Road. Postal code: IP6 8NU. Since Fri, 6th Mar 2015 Foregain Holdings Limited is no longer carrying the name Freebournes Five.
The firm has 2 directors, namely Melvyn W., Simon C.. Of them, Melvyn W., Simon C. have been with the company the longest, being appointed on 24 October 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 2 Chesters Coddenham Road |
| Office Address2 | Needham Market |
| Town | Ipswich |
| Post code | IP6 8NU |
| Country of origin | United Kingdom |
| Registration Number | 09279071 |
| Date of Incorporation | Fri, 24th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 24 October 2014
Position: Director
Appointed: 24 October 2014
The register of PSCs who own or control the company consists of 4 names. As BizStats identified, there is Foregain Limited from Ipswich, England. This PSC is categorised as "a ltd", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Foregain East Limited that put Ipswich, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Foregain Limited
Unit 2 Chesters Coddenham Road, Needham Market, Ipswich, Suffolk, IP6 8NU, England
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03835662 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Foregain East Limited
Unit 2 Chesters Coddenham Road, Needham Market, Ipswich, Suffolk, IP6 8NU, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13644689 |
| Notified on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melvyn W.
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Freebournes Five | March 6, 2015 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 400 000 | 324 312 |
| Other | ||
| Amounts Owed By Related Parties | 400 000 | 324 312 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 76 000 | |
| Creditors | 76 000 | 312 |
| Investments Fixed Assets | 4 | 4 |
| Investments In Group Undertakings Participating Interests | 4 | 4 |
| Net Assets Liabilities Subsidiaries | ||
| Net Current Assets Liabilities | 324 000 | 324 000 |
| Number Shares Issued Fully Paid | ||
| Other Creditors | 312 | |
| Other Taxation Social Security Payable | 76 000 | |
| Par Value Share | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss Subsidiaries | 657 291 | |
| Total Assets Less Current Liabilities | 324 004 | 324 004 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 30th Sep 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (5 pages) |
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