Foundever Gb Limited

03450786

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EARLSDON PARK, COVENTRY, CV1 3BH

Incorporated 16/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

61900

Other telecommunications activities

82990

Other business support service activities

Officers

Mr Iqbal Singh Khosa

director · Since 25/09/2020

CFO UK & I

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr David Edwin Grimes

director · Since 04/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Persons with Significant Control

Foundever Europe Limited

75–100% shares

75–100% votes

Appoint directors

Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH

Reg: 02756274 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BNP PARIBAS AS COLLATERAL AGENT

Created 08/02/2022Registered 10/02/2022

Charge

outstanding

BNP PARIBAS AS COLLATERAL AGENT

Created 22/12/2021Registered 04/01/2022

Charge

satisfied

NATIXIS

Created 31/07/2019Registered 14/08/2019Satisfied 24/11/2021

charge

satisfied

FIVE ARROWS LEASING GROUP LIMITED

Created 05/01/2004Registered 09/01/2004Satisfied 26/08/2021

charge

satisfied

FIVE ARROWS LEASING GROUP LIMITED

Created 15/06/2000Registered 29/06/2000Satisfied 26/08/2021

charge

satisfied

RENISON INVESTMENTS CORP

Created 19/04/1999Registered 22/04/1999Satisfied 26/08/2021