FOSECO HOLDING LIMITED

active Company number 04229276

Private Limited by Shares · Incorporated on 6th Jun 2001

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SIC code: 64209
Registered office: London, EC4A 2AE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FOSECO HOLDING LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jun 2001 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

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SICs

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64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Humaira Ahmed	Director	18th Jul 2024		British	View profile
Henry Knowles	Director	23rd Sep 2013		British	View profile
Andrew Matthews	Director	30th Jun 2023		British	View profile
Jennifer Smith	Secretary	1st Nov 2017	This company	Not recorded	—
Foseco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 49

Company	Number	Incorporated	Status
ANP TRADE LTD	15530391	28th Feb 2024	active
SECRET TOPCO LIMITED	15252512	1st Nov 2023	active
SECRET HOLDCO LIMITED	15252618	1st Nov 2023	active
SECRET MIDCO LIMITED	15246673	30th Oct 2023	active
SECRET BIDCO LIMITED	15246691	30th Oct 2023	active

Showing the latest 5 of 49 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Jun 2001
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Jun 2001 Company incorporated
6th Jun 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Jun 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Jun 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Jun 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Jun 2001 Nikolaus Burmeister appointed as Director
26th Jun 2001 Swen Kellermeier appointed as Secretary
2nd Jul 2001 Nikolaus Burmeister resigned as Director
2nd Jul 2001 David Barker appointed as Director
2nd Jul 2001 Guy Davison appointed as Director
2nd Jul 2001 Stuart McAlpine appointed as Director
2nd Jul 2001 Swen Kellermeier resigned as Secretary
2nd Jul 2001 Stuart McAlpine appointed as Secretary
20th Aug 2001 David Barker resigned as Director
20th Aug 2001 Guy Davison resigned as Director
20th Aug 2001 Stuart McAlpine resigned as Director
20th Aug 2001 David Hussey appointed as Director
20th Aug 2001 James Pike appointed as Director
20th Aug 2001 Stuart McAlpine resigned as Secretary
20th Aug 2001 David Hussey appointed as Secretary
13th Sep 2001 Paul Dean appointed as Director
13th Sep 2001 David Hussey resigned as Secretary
13th Sep 2001 Sharon Roberts appointed as Secretary
31st Jan 2003 Sharon Roberts appointed as Director
11th Apr 2003 Sharon Roberts resigned as Director
4th May 2006 Lee Plutshack appointed as Director
4th Apr 2008 Paul Dean resigned as Director
4th Apr 2008 David Hussey resigned as Director
4th Apr 2008 James Pike resigned as Director
4th Apr 2008 Lee Plutshack resigned as Director
4th Apr 2008 Gary Millar appointed as Director
4th Apr 2008 Sharon Roberts appointed as Director
11th Apr 2008 Richard Malthouse appointed as Director
11th Apr 2008 Bryan Elliston appointed as Director
31st Jul 2008 Rachel Fell appointed as Secretary
31st Jul 2008 Sharon Roberts resigned as Director
31st Jul 2008 Sharon Roberts resigned as Secretary
30th Sep 2008 Gary Millar resigned as Director
17th Feb 2010 Rachel Fell appointed as Director
21st Mar 2013 Rachel Fell resigned as Director
21st Mar 2013 Rachel Fell resigned as Secretary
21st Mar 2013 Nicholas Jennings appointed as Secretary
5th Jun 2013 Nicholas Jennings resigned as Secretary
5th Jun 2013 Angela Firman appointed as Secretary
23rd Sep 2013 Richard Malthouse resigned as Director
23rd Sep 2013 Henry Knowles appointed as Director
1st Mar 2014 Angela Firman resigned as Secretary
1st Mar 2014 Henry Knowles appointed as Secretary
31st Mar 2014 Bryan Elliston resigned as Director
31st Mar 2014 Kim Siow appointed as Director
30th May 2014 Henry Knowles resigned as Secretary
30th May 2014 Dominic Murray appointed as Secretary
6th Apr 2016 Foseco Limited appointed as Corporate PSC
29th Apr 2016 Simon Upcott appointed as Director
21st Dec 2016 Kim Siow resigned as Director
5th Apr 2017 Ian Lawson appointed as Director
1st Nov 2017 Jennifer Smith appointed as Secretary
1st Nov 2017 Dominic Murray resigned as Secretary
21st May 2019 Simon Upcott resigned as Director
31st Oct 2019 Ian Lawson resigned as Director
15th Nov 2019 Elliott Gingell appointed as Director
15th Nov 2019 Geoffroy Godin appointed as Director
30th Jun 2023 Elliott Gingell resigned as Director
30th Jun 2023 Andrew Matthews appointed as Director
12th Jul 2024 Geoffroy Godin resigned as Director
18th Jul 2024 Svetlana Fankhauser appointed as Director
18th Jul 2024 Humaira Ahmed appointed as Director
13th Dec 2024 Svetlana Fankhauser resigned as Director
11th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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