Menna Overview

Here’s a quick overview of F.I.S. CHEMICALS HOLDINGS LIMITED 👀 — a London based business that started in 2020.

F.I.S. CHEMICALS HOLDINGS LIMITED

  • Company statusactive
  • Company No12873071
  • Age5 years 10 months Incorporated 11 September 2020
  • Officers6

Address

C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

F.I.S. CHEMICALS HOLDINGS LIMITED is an active company incorporated on 11 September 2020 and based in London, England. The company was registered 6 years ago.


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  • CCJs
    0

  • 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 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 01 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 01 Dec 2025

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Confirmation Statement With No Updates

10 Months Ago on 10 Sep 2025

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Accounts With Accounts Type Group

1 Year Ago on 22 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 26 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 08 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 21 Sep 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 10 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 May 2023

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Confirmation Statement With Updates

3 Years Ago on 23 Sep 2022

finance
Accounts With Made Up Date

3 Years Ago on 15 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 04 Nov 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 22 Sep 2021

finance
Change Account Reference Date Company Current Shortened

5 Years Ago on 25 Jan 2021

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Appoint Corporate Secretary Company With Name Date

5 Years Ago on 25 Jan 2021

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Capital Alter Shares Subdivision

5 Years Ago on 13 Nov 2020

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Capital Name Of Class Of Shares

5 Years Ago on 11 Nov 2020

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Resolution

5 Years Ago on 05 Nov 2020

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Memorandum Articles

5 Years Ago on 05 Nov 2020

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Notification Of A Person With Significant Control

5 Years Ago on 30 Oct 2020

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Change To A Person With Significant Control

5 Years Ago on 30 Oct 2020

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Capital Allotment Shares

5 Years Ago on 30 Oct 2020

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BLACKWOOD PARTNERS LLPcorporate secretary 21 Jan 2021
DAVIDSON, Gordondirector Jan 197021 Oct 2020
FINESY, Ryan Williamdirector Dec 199506 Dec 2023
MACKINNON, Ewan Alisdair Duncandirector Aug 197621 Oct 2020
MCALPINE, Robertdirector Jul 195525 Nov 2025
WOODS, Kenneth Peterdirector Feb 197221 Oct 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Maven Co-Invest Mojito Lp 21 Oct 2020
Scottish Growth Scheme - Foresight Group Equity Finance Lp 11 Sept 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.