Menna Overview
Here’s a quick overview of FOSSA HOLDCO LIMITED 👀 — a London based business that started in 2019.
FOSSA HOLDCO LIMITED
- Company statusactive
- Company No12308829
- Age6 years 8 months Incorporated 11 November 2019
- Officers3
Address
40 Queen Street, 1st Floor, London, EC4R 1DD, United Kingdom
FOSSA HOLDCO LIMITED is an active company incorporated on 11 November 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 10 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jan 2023
Resolution
3 Years Ago on 28 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 08 Dec 2022
Legacy
3 Years Ago on 08 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | corporate secretary | 21 Jan 2025 | |
| GORDEY, Kate-Lynn Rose | director | Oct 1990 | 31 Mar 2025 |
| OTERO-NOVAS, Irene | director | Apr 1972 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Winniefried Wutte | Jun 1980 | 11 Nov 2019 |
| Jesus Olmos Clavijo | Jun 1960 | 11 Nov 2019 |
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Here’s a quick overview of FOSSA HOLDCO LIMITED 👀 — a London based business that started in 2019.