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 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
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 |
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 |