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Foseco (Uk) Limited

04250748

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 12/07/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

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 Holding Limited

75–100% shares
75–100% votes

165 Fleet Street, London, EC4A 2AE

Reg: 4229276 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 24/11/2003Registered 01/12/2003Satisfied 27/06/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/10/2001Registered 10/10/2001Satisfied 27/06/2020