FIC SHARECO LIMITED

Q: What is the latest filing for FIC SHARECO LIMITED?

The latest filing was on 04/04/2026: **Confirmation statement** made on 2026-03-19 with no updates.

Key Data

Status

Active

Company No.

05016010

Incorporation date

15/01/2004

Size

Group

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2013)

04/04/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (21 pages)

09/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (74 pages)

23/12/2025

Registration of charge 050160100018, created on 2025-12-17

View PDF (15 pages)

30/10/2025

Certificate of change of name

View PDF (3 pages)

28/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

11/04/2025

Termination of appointment of James Patrick Pochin as a secretary on 2025-03-28

View PDF (1 pages)

11/04/2025

Appointment of Mark James Foster as a secretary on 2025-03-28

View PDF (2 pages)

11/04/2025

Termination of appointment of James Patrick Pochin as a director on 2025-03-28

View PDF (1 pages)

11/04/2025

Appointment of Mark James Foster as a director on 2025-03-28

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (13 pages)

31/01/2025

Cessation of Thg Plc as a person with significant control on 2025-01-02

View PDF (1 pages)

31/01/2025

Notification of Matthew John Moulding as a person with significant control on 2025-01-02

View PDF (2 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (61 pages)

20/01/2025

Resolutions

View PDF (64 pages)

17/01/2025

Sub-division of shares on 2024-12-30

View PDF (6 pages)

16/01/2025

Cessation of Thg Operations Holdings Limited as a person with significant control on 2024-12-30

View PDF (1 pages)

16/01/2025

Notification of Thg Intermediate Opco Limited as a person with significant control on 2024-12-30

View PDF (2 pages)

16/01/2025

Cessation of Thg Intermediate Opco Limited as a person with significant control on 2024-12-30

View PDF (1 pages)

16/01/2025

Notification of Thg Intermediate Holdings Limited as a person with significant control on 2024-12-30

View PDF (2 pages)

16/01/2025

Cessation of Thg Intermediate Holdings Limited as a person with significant control on 2024-12-30

View PDF (1 pages)

16/01/2025

Notification of Thg Plc as a person with significant control on 2024-12-30

View PDF (2 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-30

View PDF (3 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (3 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-24

View PDF (3 pages)

06/01/2025

Satisfaction of charge 050160100017 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge 050160100013 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge 050160100016 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge 050160100014 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge 050160100012 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge 050160100015 in full

View PDF (1 pages)

31/12/2024

Sub-division of shares on 2024-12-30

View PDF (6 pages)

30/12/2024

Resolutions

View PDF (1 pages)

30/12/2024

Solvency Statement dated 30/12/24

View PDF (1 pages)

30/12/2024

Statement of capital on 2024-12-30

View PDF (3 pages)

30/12/2024

Statement by Directors

View PDF (1 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (35 pages)

19/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (36 pages)

20/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

03/11/2022

Registration of charge 050160100016, created on 2022-10-21

View PDF (10 pages)

03/11/2022

Registration of charge 050160100017, created on 2022-10-21

View PDF (10 pages)

02/11/2022

Secretary's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (1 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Operations Holdings Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Registered office address changed from , 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

View PDF (1 pages)

07/02/2018

Registered office address changed from , Meridian House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7RA to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2018-02-07

View PDF (1 pages)

20/03/2013

Registered office address changed from , Meridian House, Rudheath Gadbrook Park, Northwich, Cheshire, CW9 7RA on 2013-03-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

FIC SHARECO LIMITED has not submitted financial statements

FIC SHARECO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FIC SHARECO LIMITED

FIC SHARECO LIMITED is an(a) Active company incorporated on 15/01/2004 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIC SHARECO LIMITED?

FIC SHARECO LIMITED is currently Active. It was registered on 15/01/2004 .

Where is FIC SHARECO LIMITED located?

FIC SHARECO LIMITED is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does FIC SHARECO LIMITED do?

FIC SHARECO LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for FIC SHARECO LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-19 with no updates.