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Fsp Holdings Limited
10059627
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
NOW BUILDING, HERE & NOW, READING, RG6 1RB
Incorporated 12/03/2016
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Daniel Thomas Peter Ingham
director · Since 01/04/2020
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr Daragh Noel Phelan
director · Since 24/02/2023
COMPANY DIRECTOR
IRISH · ENGLAND
Also on 9 other boards
Persons with Significant Control
Fsp Corporate Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12932103 · Companies House Register · Private Company Limited By Shares
Notified 30/11/2020
Former PSCs
Mr Simon Grosse
Ceased 30/11/2020
Mr Simon Mark Walker
Ceased 30/11/2020
Charges2 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 25/11/2025Registered 28/11/2025
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 10/03/2023Registered 16/03/2023
Charge
satisfied
SANTANDER UK PLC
Created 30/11/2020Registered 11/12/2020Satisfied 30/10/2025
Charge
satisfied
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY)
Created 30/11/2020Registered 02/12/2020Satisfied 30/10/2025