Foseco Holding Limited

04229276

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

165 FLEET STREET, LONDON, EC4A 2AE

Incorporated 06/06/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Henry James Knowles

director · Since 23/09/2013

GENERAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

Ms Jennifer Smith

secretary · Since 01/11/2017

Andrew James Matthews

director · Since 30/06/2023

TREASURER

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Ms Humaira Ahmed

director · Since 18/07/2024

HEAD OF TAX

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Persons with Significant Control

Foseco Limited

75–100% shares

75–100% votes

165, Fleet Street, London, EC4A 2AE

Reg: 05413927 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/08/2005Registered 22/08/2005Satisfied 06/06/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2001Registered 10/10/2001Satisfied 02/07/2019