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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- 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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2022
Accounts With Made Up Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 25 Jan 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 25 Jan 2021
Capital Alter Shares Subdivision
5 Years Ago on 13 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 11 Nov 2020
Resolution
5 Years Ago on 05 Nov 2020
Memorandum Articles
5 Years Ago on 05 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 30 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 30 Oct 2020
Capital Allotment Shares
5 Years Ago on 30 Oct 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKWOOD PARTNERS LLP | corporate secretary | 21 Jan 2021 | |
| DAVIDSON, Gordon | director | Jan 1970 | 21 Oct 2020 |
| FINESY, Ryan William | director | Dec 1995 | 06 Dec 2023 |
| MACKINNON, Ewan Alisdair Duncan | director | Aug 1976 | 21 Oct 2020 |
| MCALPINE, Robert | director | Jul 1955 | 25 Nov 2025 |
| WOODS, Kenneth Peter | director | Feb 1972 | 21 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maven Co-Invest Mojito Lp | 21 Oct 2020 | |
| Scottish Growth Scheme - Foresight Group Equity Finance Lp | 11 Sept 2020 |
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Menna Overview
Here’s a quick overview of F.I.S. CHEMICALS HOLDINGS LIMITED 👀 — a London based business that started in 2020.