FOSECO HOLDING (EUROPE) LIMITED

Key Data

Status

Active

Company No.

05422216

Incorporation date

12/04/2005

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

26/04/2026

Confirmation statement made on 2026-04-26 with updates

View PDF (4 pages)

27/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

23/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Geoffroy Godin as a director on 2019-11-15

View PDF (2 pages)

18/11/2019

Appointment of Mr Elliott Gingell as a director on 2019-11-15

View PDF (2 pages)

13/11/2019

Termination of appointment of Ian James Lawson as a director on 2019-10-31

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

07/06/2019

Termination of appointment of Simon Christopher Upcott as a director on 2019-05-21

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

25/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

10/11/2017

Appointment of Ms Jennifer Smith as a secretary on 2017-11-01

View PDF (2 pages)

07/11/2017

Termination of appointment of Dominic Murray as a secretary on 2017-11-01

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

15/05/2017

Second filing for the appointment of Ian James Lawson as a director

View PDF (6 pages)

26/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

10/04/2017

Appointment of Ian James Lawson as a director on 2017-04-05

View PDF (3 pages)

23/12/2016

Termination of appointment of Kim Fong Siow as a director on 2016-12-21

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

13/05/2016

Appointment of Simon Upcott as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

22/12/2015

Director's details changed for Mr Kim Fong Siow on 2015-07-01

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

08/07/2015

Director's details changed for Mr Kim Fong Siow on 2015-07-01

View PDF (2 pages)

22/05/2015

Termination of appointment of Richard Mark Sykes as a director on 2015-05-21

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

15/08/2014

Statement of company's objects

View PDF (2 pages)

15/08/2014

Resolutions

View PDF (28 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/06/2014

Termination of appointment of Henry Knowles as a secretary

View PDF (1 pages)

02/06/2014

Appointment of Dominic Murray as a secretary

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

23/04/2014

Appointment of Mr Kim Fong Siow as a director

View PDF (2 pages)

23/04/2014

Termination of appointment of Bryan Elliston as a director

View PDF (1 pages)

25/03/2014

Appointment of Mr Henry James Knowles as a secretary

View PDF (2 pages)

25/03/2014

Termination of appointment of Angela Firman as a secretary

View PDF (1 pages)

23/09/2013

Appointment of Mr Henry James Knowles as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Richard Malthouse as a director

View PDF (1 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

06/06/2013

Appointment of Mrs Angela June Firman as a secretary

View PDF (1 pages)

06/06/2013

Termination of appointment of Nicholas Jennings as a secretary

View PDF (1 pages)

07/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

28/03/2013

Appointment of Mr Nicholas David De Burgh Jennings as a secretary

View PDF (1 pages)

26/03/2013

Termination of appointment of Rachel Fell as a secretary

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

01/05/2012

Termination of appointment of Olivier Dallemagne as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

27/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

29/10/2009

Director's details changed for Mr Richard Mark Sykes on 2009-10-21

View PDF (2 pages)

14/10/2009

Secretary's details changed for Miss Rachel Sara Fell on 2009-10-12

View PDF (1 pages)

14/10/2009

Director's details changed for Mr Olivier Dallemagne on 2009-10-12

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Bryan Richard Elliston on 2009-10-09

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Richard Martin Hilary Malthouse on 2009-10-09

View PDF (2 pages)

14/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

25/03/2009

Appointment terminated director rainer barth

View PDF (1 pages)

04/02/2009

Appointment terminated director freddie henriksen

View PDF (1 pages)

30/09/2008

Appointment terminated director gary millar

View PDF (1 pages)

01/08/2008

Director appointed mr richard martin hilary malthouse

View PDF (2 pages)

01/08/2008

Secretary appointed miss rachel sara fell

View PDF (1 pages)

01/08/2008

Appointment terminated director sharon roberts

View PDF (1 pages)

01/08/2008

Appointment terminated secretary sharon roberts

View PDF (1 pages)

01/08/2008

Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL

View PDF (1 pages)

01/08/2008

Director appointed mr bryan richard elliston

View PDF (2 pages)

23/05/2008

Auditor's resignation

View PDF (2 pages)

12/05/2008

Return made up to 12/04/08; full list of members

View PDF (5 pages)

24/04/2008

Director appointed mr olivier dallemagne

View PDF (2 pages)

24/04/2008

Director appointed mr richard mark sykes

View PDF (3 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

17/04/2008

Director appointed dr gary millar

View PDF (2 pages)

17/04/2008

Appointment terminated director david hussey

View PDF (1 pages)

17/04/2008

Appointment terminated director paul dean

View PDF (1 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

10/05/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

09/10/2006

Ad 18/09/06--------- eur si 1@1=1 eur ic 2/3

View PDF (2 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/04/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

02/06/2005

Memorandum and Articles of Association

View PDF (6 pages)

02/06/2005

Ad 12/05/04--------- eur si 1@1=1 eur ic 1/2

View PDF (2 pages)

02/06/2005

Resolutions

View PDF (2 pages)

20/04/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Millar, Gary, Dr	Director	04/04/2008 - 30/09/2008	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/2005 - 12/04/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/04/2005 - 12/04/2005	43699
Dean, Paul David	Director	12/04/2005 - 04/04/2008	60
Lawson, Ian James	Director	05/04/2017 - 31/10/2019	48

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FOSECO HOLDING (EUROPE) LIMITED

FOSECO HOLDING (EUROPE) LIMITED is an(a) Active company incorporated on 12/04/2005 with the registered office located at 165 Fleet Street, London EC4A 2AE. There are currently 4 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 FOSECO HOLDING (EUROPE) LIMITED?

FOSECO HOLDING (EUROPE) LIMITED is currently Active. It was registered on 12/04/2005 .

Where is FOSECO HOLDING (EUROPE) LIMITED located?

FOSECO HOLDING (EUROPE) LIMITED is registered at 165 Fleet Street, London EC4A 2AE.

What does FOSECO HOLDING (EUROPE) LIMITED do?

FOSECO HOLDING (EUROPE) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FOSECO HOLDING (EUROPE) LIMITED?

The latest filing was on 26/04/2026: Confirmation statement made on 2026-04-26 with updates.