Menna Overview
Here’s a quick overview of FOSS HOLDINGS LIMITED 👀 — a Redhill, Surrey based business that started in 2007.
FOSS HOLDINGS LIMITED
- Company statusactive
- Company No06452996
- Age18 years 7 months Incorporated 13 December 2007
- Officers5
Address
Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, England
FOSS HOLDINGS LIMITED is an active company incorporated on 13 December 2007 and based in Redhill, Surrey, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 October 2025. Next accounts due by 29 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Apr 2023
Memorandum Articles
3 Years Ago on 28 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
Resolution
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 02 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSS, Christopher Adam | secretary | 28 Feb 2023 | |
| FOSS, Chris Adam | director | Apr 1981 | 16 Jun 2015 |
| FOSS, Raymond David | director | Dec 1971 | 16 Jun 2015 |
| FOSS, Richard Colin | director | Feb 1976 | 16 Jun 2015 |
| ROWE, Rachelle Ann | director | Oct 1973 | 16 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foss & Co Group Ltd | 28 Feb 2023 | |
| Mr Raymond Foss | Apr 1951 | 06 Apr 2016 |
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FOSS, Chris Adam are mutual persons.
FOSS, Chris Adam are mutual persons.
FOSS, Chris Adam, ROWE, Rachelle Ann are mutual persons.
FOSS, Chris Adam, FOSS, Raymond David, ROWE, Rachelle Ann, FOSS, Lesley Kay, FOSS, Raymond are mutual persons.
FOSS, Richard Colin, ROWE, Rachelle Ann, FOSS, Lesley Kay are mutual persons.
FOSS, Richard Colin, ROWE, Rachelle Ann, FOSS, Lesley Kay, FOSS, Raymond are mutual persons.
FOSS, Richard Colin, ROWE, Rachelle Ann, FOSS, Lesley Kay, FOSS, Raymond are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
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WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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FOSS, Lesley Kay, FOSS, Raymond are mutual persons.
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Here’s a quick overview of FOSS HOLDINGS LIMITED 👀 — a Redhill, Surrey based business that started in 2007.