FOSSA HOLDCO LIMITED

Key Data

Status

Active

Company No.

12308829

Incorporation date

11/11/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/04/2022)

14/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (62 pages)

26/02/2026

Termination of appointment of Irene Otero-Novas as a director on 2026-02-26

View PDF (1 pages)

26/02/2026

Appointment of Alberto Fernandez Casado as a director on 2026-02-26

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

09/07/2025

All of the property or undertaking has been released and no longer forms part of charge 123088290001

View PDF (1 pages)

28/05/2025

Registration of charge 123088290001, created on 2025-05-21

View PDF (22 pages)

06/05/2025

Group of companies' accounts made up to 2024-03-31

View PDF (64 pages)

02/04/2025

Appointment of Ms Irene Otero-Novas as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Ms Kate-Lynn Rose Gordey as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Nicole Hildebrand as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Termination of appointment of Guido Lucio Mitrani as a director on 2025-03-31

View PDF (1 pages)

23/01/2025

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD

View PDF (1 pages)

21/01/2025

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21

View PDF (1 pages)

21/01/2025

Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21

View PDF (2 pages)

21/01/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

03/06/2024

Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-06-03

View PDF (1 pages)

10/05/2024

Group of companies' accounts made up to 2023-03-31

View PDF (65 pages)

11/12/2023

Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 2023-12-11

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

23/06/2023

Group of companies' accounts made up to 2022-03-31

View PDF (67 pages)

18/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Solvency Statement dated 18/04/23

View PDF (1 pages)

18/04/2023

Statement by Directors

View PDF (1 pages)

18/04/2023

Statement of capital on 2023-04-18

View PDF (5 pages)

26/01/2023

Group of companies' accounts made up to 2021-03-31

View PDF (63 pages)

28/12/2022

Resolutions

View PDF (2 pages)

08/12/2022

Resolutions

View PDF (2 pages)

08/12/2022

Solvency Statement dated 30/11/22

View PDF (1 pages)

08/12/2022

Statement by Directors

View PDF (1 pages)

08/12/2022

Statement of capital on 2022-12-08

View PDF (5 pages)

22/11/2022

Confirmation statement made on 2022-11-10 with updates

View PDF (5 pages)

20/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-06-22

View PDF (4 pages)

17/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-21

View PDF (4 pages)

23/06/2022

Statement of capital following an allotment of shares on 2022-06-22

View PDF (4 pages)

22/04/2022

Statement of capital following an allotment of shares on 2022-04-21

View PDF (4 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

31/03/2024

Next confirmation date

12/12/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	12/12/2019 - 21/01/2025	652
Mitrani, Guido Lucio	Director	11/11/2019 - 31/03/2025	37
Hildebrand, Nicole	Director	11/11/2019 - 31/03/2025	15
Gordey, Kate-Lynn Rose	Director	31/03/2025 - Present	11
Otero-Novas, Irene	Director	31/03/2025 - 26/02/2026	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About FOSSA HOLDCO LIMITED

FOSSA HOLDCO LIMITED is an(a) Active company incorporated on 11/11/2019 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. 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 FOSSA HOLDCO LIMITED?

FOSSA HOLDCO LIMITED is currently Active. It was registered on 11/11/2019 .

Where is FOSSA HOLDCO LIMITED located?

FOSSA HOLDCO LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does FOSSA HOLDCO LIMITED do?

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

What is the latest filing for FOSSA HOLDCO LIMITED?

The latest filing was on 14/04/2026: Group of companies' accounts made up to 2025-03-31.