Fsp Holdings Limited

10059627

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

NOW BUILDING, HERE & NOW, READING, RG6 1RB

Incorporated 12/03/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Simon Grosse

director · Since 19/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Simon Mark Walker

director · Since 19/04/2016

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Mr Daniel Thomas Peter Ingham

secretary · Since 01/04/2020

Also on 6 other boards

Mr Daniel Thomas Peter Ingham

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Tim Ebenezer

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Daragh Noel Phelan

director · Since 24/02/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Fsp Corporate Limited

75–100% shares

75–100% votes

Appoint directors

Now Building Here & Now, Thames Valley Park, Reading, RG6 1WG

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