Fs Holdco Limited LONDON


Founded in 2016, Fs Holdco, classified under reg no. 09944550 is an active company. Currently registered at C/o Foresight Group Llp The Shard SE1 9SG, London the company has been in the business for eight 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 Toby V., Ross D.. Of them, Ross D. has been with the company the longest, being appointed on 14 December 2021 and Toby V. has been with the company for the least time - from 15 October 2023. As of 28 April 2024, there were 2 ex directors - Ricardo P., Jamie R. and others listed below. There were no ex secretaries.

Fs Holdco Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09944550
Date of Incorporation Mon, 11th Jan 2016
Industry Activities of head offices
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Toby V.

Position: Director

Appointed: 15 October 2023

Ross D.

Position: Director

Appointed: 14 December 2021

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 26 March 2018

Resigned: 16 October 2023

Ricardo P.

Position: Director

Appointed: 11 January 2016

Resigned: 04 March 2024

Jamie R.

Position: Director

Appointed: 11 January 2016

Resigned: 26 March 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Fs Intermediate Holdco Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Foresight Solar (Uk Holdco) Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fs Intermediate Holdco Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13735710
Notified on 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Foresight Solar (Uk Holdco) Limited

The Shard Level 23, 32 London Bridge Street, London, SE1 9SG, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2023/10/16 - the day director's appointment was terminated
filed on: 3rd, November 2023
Free Download (1 page)

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