Fossa Holdco Limited

12308829

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

40 QUEEN STREET, LONDON, EC4R 1DD

Incorporated 11/11/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Avega Uk Secretary Limited

secretary · Since 21/01/2025

Also on 35 other boards

Ms Kate-Lynn Rose Gordey

director · Since 31/03/2025

FINANCE PROFESSIONAL

CANADIAN · UNITED KINGDOM · Age 35

Also on 8 other boards

Alberto Fernandez Casado

director · Since 26/02/2026

SPANISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Jesus Olmos Clavijo

Significant control

Spanish · Spain · Age 66

40, Queen Street, London, EC4R 1DD

Notified 11/11/2019

Former PSCs

Ms Winniefried Wutte

Ceased 11/11/2019

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 21/05/2025Registered 28/05/2025