Menna Overview
Here’s a quick overview of FOUNDOCEAN HOLDINGS LIMITED 👀 — a London based business that started in 2019.
FOUNDOCEAN HOLDINGS LIMITED
- Company statusactive
- Company No11935751
- Age7 years 3 months Incorporated 9 April 2019
- Officers3
Address
Standbrook House Third Floor, 2-5 Old Bond Street, London, W1S 4PD, England
FOUNDOCEAN HOLDINGS LIMITED is an active company incorporated on 9 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Legacy
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Hazel | director | Dec 1974 | 23 May 2019 |
| PHILLIPS, Stuart David | director | Mar 1977 | 06 Feb 2025 |
| VENN, Andrew Peter | director | Mar 1965 | 23 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Venterra Limited | 25 Oct 2021 | |
| Mr Keith Edmund James Miller | Dec 1944 | 09 Apr 2019 |
| Mr James Ralph Bell | Feb 1967 | 09 Apr 2019 |
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PHILLIPS, Stuart David are mutual persons.
PHILLIPS, Stuart David are mutual persons.
PHILLIPS, Stuart David are mutual persons.
PHILLIPS, Stuart David are mutual persons.
PHILLIPS, Stuart David are mutual persons.
PHILLIPS, Stuart David are mutual persons.
PHILLIPS, Stuart David are mutual persons.
PHILLIPS, Stuart David are mutual persons.
PHILLIPS, Stuart David, RONALD, Ivan Edward are mutual persons.
PHILLIPS, Stuart David are mutual persons.
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RONALD, Ivan Edward are mutual persons.
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Here’s a quick overview of FOUNDOCEAN HOLDINGS LIMITED 👀 — a London based business that started in 2019.