FOUNDEVER OPERATING CORPORATION LIMITED

Key Data

Status

Active

Company No.

09733553

Incorporation date

14/08/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2015)

29/03/2026

Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16

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10/03/2026

Full accounts made up to 2024-12-31

View PDF (42 pages)

11/12/2025

Termination of appointment of Karl Vernon Brough as a director on 2025-11-30

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30/10/2025

Appointment of Mr Christopher Neal Halbard as a director on 2025-10-20

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (5 pages)

15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Solvency Statement dated 15/12/23

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15/12/2023

Statement by Directors

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15/12/2023

Statement of capital on 2023-12-15

View PDF (5 pages)

26/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

02/06/2023

Director's details changed for Mr David Edwin Grimes on 2023-04-24

View PDF (2 pages)

24/04/2023

Director's details changed for Mr David Edwin Grimes on 2023-04-24

View PDF (2 pages)

02/03/2023

Change of details for Sitel Uk Holdings Limited as a person with significant control on 2023-03-01

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02/03/2023

Certificate of change of name

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11/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

18/08/2022

Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18

View PDF (2 pages)

18/08/2022

Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18

View PDF (2 pages)

22/07/2022

Appointment of Mr David Edwin Grimes as a director on 2022-07-04

View PDF (2 pages)

22/07/2022

Termination of appointment of John William Hayward as a secretary on 2022-07-04

View PDF (1 pages)

11/02/2022

Registration of charge 097335530009, created on 2022-02-08

View PDF (14 pages)

04/01/2022

Registration of charge 097335530008, created on 2021-12-22

View PDF (62 pages)

24/11/2021

Satisfaction of charge 097335530005 in full

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24/11/2021

Satisfaction of charge 097335530006 in full

View PDF (1 pages)

24/11/2021

Satisfaction of charge 097335530007 in full

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (5 pages)

08/10/2021

Notification of Sitel Uk Holdings Limited as a person with significant control on 2021-08-27

View PDF (2 pages)

07/10/2021

Withdrawal of a person with significant control statement on 2021-10-07

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30/09/2021

Statement of capital following an allotment of shares on 2021-08-27

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

20/08/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of Laurent Jean-Claude Uberti as a director on 2020-09-25

View PDF (1 pages)

26/11/2020

Appointment of Mr Iqbal Singh Khosa as a director on 2020-09-25

View PDF (2 pages)

02/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (76 pages)

02/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

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02/10/2020

Resolutions

View PDF (1 pages)

02/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

17/08/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

29/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (65 pages)

29/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/01/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

11/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (5 pages)

31/07/2019

Appointment of Karl Vernon Brough as a director on 2019-07-29

View PDF (2 pages)

31/07/2019

Appointment of John William Hayward as a secretary on 2019-07-29

View PDF (2 pages)

24/07/2019

Resolutions

View PDF (3 pages)

01/04/2019

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2019-04-01

View PDF (1 pages)

25/03/2019

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2019-03-25

View PDF (1 pages)

27/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (49 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

13/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

13/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

07/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

08/08/2018

Satisfaction of charge 097335530002 in full

View PDF (4 pages)

08/08/2018

Satisfaction of charge 097335530004 in full

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08/08/2018

Satisfaction of charge 097335530001 in full

View PDF (4 pages)

08/08/2018

Satisfaction of charge 097335530003 in full

View PDF (4 pages)

08/08/2018

Registration of charge 097335530007, created on 2018-07-31

View PDF (47 pages)

07/08/2018

Registration of charge 097335530005, created on 2018-07-31

View PDF (30 pages)

07/08/2018

Registration of charge 097335530006, created on 2018-07-31

View PDF (18 pages)

24/10/2017

Appointment of Laurent Jean-Claude Uberti as a director on 2017-09-27

View PDF (2 pages)

24/10/2017

Termination of appointment of Jerome Antoine Marcel Mulliez as a director on 2017-09-27

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

14/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (6 pages)

14/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

14/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (41 pages)

14/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

27/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

21/06/2017

Director's details changed for Mr Jerome Antoine Marcel Mulliez on 2017-06-21

View PDF (2 pages)

21/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-06-21

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (6 pages)

04/10/2015

Memorandum and Articles of Association

View PDF (23 pages)

04/10/2015

Resolutions

View PDF (2 pages)

28/09/2015

Registration of charge 097335530001, created on 2015-09-18

View PDF (31 pages)

28/09/2015

Registration of charge 097335530002, created on 2015-09-18

View PDF (31 pages)

28/09/2015

Registration of charge 097335530004, created on 2015-09-18

View PDF (72 pages)

28/09/2015

Registration of charge 097335530003, created on 2015-09-18

View PDF (68 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-16

View PDF (3 pages)

02/09/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

21/08/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-08-14

View PDF (2 pages)

14/08/2015

Incorporation

View PDF (22 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

07/10/2026

Last change occurred

31/12/2024

Accounts

Full

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

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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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 FOUNDEVER OPERATING CORPORATION LIMITED

FOUNDEVER OPERATING CORPORATION LIMITED is an(a) Active company incorporated on 14/08/2015 with the registered office located at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. There are currently 2 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 FOUNDEVER OPERATING CORPORATION LIMITED?

FOUNDEVER OPERATING CORPORATION LIMITED is currently Active. It was registered on 14/08/2015 .

Where is FOUNDEVER OPERATING CORPORATION LIMITED located?

FOUNDEVER OPERATING CORPORATION LIMITED is registered at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH.

What does FOUNDEVER OPERATING CORPORATION LIMITED do?

FOUNDEVER OPERATING CORPORATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FOUNDEVER OPERATING CORPORATION LIMITED?

The latest filing was on 29/03/2026: Termination of appointment of Christopher Neal Halbard as a director on 2026-03-16.