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Fsp Acquisition Limited
06934252
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Incorporated 15/06/2009
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
25/09/2026
On track
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Samuel Patrick Donald Kershaw
director · Since 27/09/2016
FUNERAL DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 136 other boards
Mr Andrew Hector Fraser
director · Since 13/03/2018
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 125 other boards
Persons with Significant Control
Fsp Holdco Limited
75–100% shares
75–100% votes
Appoint directors
80, Mount Street, Nottingham, NG1 6HH
Reg: 6932060 · Companies House Register · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 27/11/2017Registered 28/11/2017Satisfied 05/01/2022
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 10/05/2016Registered 13/05/2016Satisfied 05/01/2022
Charge
satisfied
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 15/07/2015Registered 22/07/2015Satisfied 05/01/2022