FOSECO HOLDING INTERNATIONAL LIMITED
- Company statusactive
- Company No00262024
- Age93 years 6 months Incorporated 19 January 1932
- Officers3
Address
165 Fleet Street, London, EC4A 2AE
FOSECO HOLDING INTERNATIONAL LIMITED is an active company incorporated on 19 January 1932 and based in London. The company was registered 93 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 16 Jul 2025
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1 Month Ago on 03 Jun 2025
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1 Year Ago on 16 Jul 2024
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1 Year Ago on 24 Apr 2024
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2 Years Ago on 15 Jun 2023
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3 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Feb 2021
Notification Of A Person With Significant Control
4 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 14 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 10 Nov 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 07 Nov 2017
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 21 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jennifer | secretary | 01 Nov 2017 | |
| KNOWLES, Henry James | director | Mar 1969 | 23 Sept 2013 |
| SHAH, Aashish Chimanlal | director | Oct 1974 | 25 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foseco Overseas Limited | 25 Nov 2020 | |
| Foseco (Gb) Limited | 06 Apr 2016 |
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DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
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DEAN, Paul David are mutual persons.
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DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
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DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
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DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
DEAN, Paul David are mutual persons.
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DEE, John Robert Land are mutual persons.
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ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
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ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
ELLIOTT, Peter Muir are mutual persons.
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ELLISTON, Bryan Richard, SIOW, Kim Fong, SYKES, Richard Mark are mutual persons.
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FOSTER, Patrick Herbert are mutual persons.
FOSTER, Patrick Herbert are mutual persons.
FOSTER, Patrick Herbert are mutual persons.
FOSTER, Patrick Herbert are mutual persons.
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LAWSON, Ian James, SYKES, Richard Mark are mutual persons.
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MALTHOUSE, Richard Martin Hilary are mutual persons.
MALTHOUSE, Richard Martin Hilary are mutual persons.
MALTHOUSE, Richard Martin Hilary are mutual persons.
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MILLAR, Gary, Dr are mutual persons.
MILLAR, Gary, Dr are mutual persons.
MILLAR, Gary, Dr are mutual persons.
MILLAR, Gary, Dr are mutual persons.
SIOW, Kim Fong, SYKES, Richard Mark are mutual persons.
SYKES, Richard Mark are mutual persons.
SYKES, Richard Mark are mutual persons.
SYKES, Richard Mark are mutual persons.
SYKES, Richard Mark are mutual persons.
SYKES, Richard Mark are mutual persons.
TUCKLEY, Anthony John are mutual persons.
UPCOTT, Simon Christopher are mutual persons.
UPCOTT, Simon Christopher are mutual persons.
UPCOTT, Simon Christopher are mutual persons.
UPCOTT, Simon Christopher are mutual persons.
UPCOTT, Simon Christopher are mutual persons.
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