FOSS HOLDINGS LIMITED - REDHILL


Company Profile Company Filings

Overview

FOSS HOLDINGS LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
FOSS HOLDINGS LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452996. The accounts status is GROUP and accounts are next due on 29/07/2024.

FOSS HOLDINGS LIMITED - REDHILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 10 31/10/2022 29/07/2024

Registered Office

CHANCERY HOUSE
REDHILL
SURREY
RH1 6AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND DAVID FOSS Dec 1971 British Director 2015-06-16 CURRENT
MRS RACHELLE ANN ROWE Oct 1973 English Director 2015-06-16 CURRENT
MR RICHARD COLIN FOSS Feb 1976 British Director 2015-06-16 CURRENT
MR CHRIS ADAM FOSS Apr 1981 British Director 2015-06-16 CURRENT
MR CHRISTOPHER ADAM FOSS Secretary 2023-02-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2007-12-13 UNTIL 2007-12-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-13 UNTIL 2007-12-13 RESIGNED
MR RAYMOND FOSS Apr 1951 British Director 2007-12-13 UNTIL 2023-02-28 RESIGNED
LESLEY KAY FOSS British Secretary 2007-12-13 UNTIL 2023-02-28 RESIGNED
MRS LESLEY KAY FOSS Nov 1961 British Director 2015-06-16 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foss & Co Group Ltd 2023-02-28 Redhill   Surrey Ownership of shares 75 to 100 percent
Mr Raymond Foss 2016-04-06 - 2023-02-28 4/1951 Redhill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Foss Holdings Limited - Limited company accounts 23.2 2024-01-10 31-10-2022 £65,298,551 Cash £111,738,568 equity
Foss Holdings Limited - Limited company accounts 20.1 2021-12-04 30-04-2021 £4,527,162 Cash £26,508,404 equity

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