THE FOUNDRY HOLDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
THE FOUNDRY HOLDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
THE FOUNDRY HOLDCO LIMITED was incorporated 9 years ago on 18/05/2015 and has the registered number: 09596009. The accounts status is FULL.
THE FOUNDRY HOLDCO LIMITED was incorporated 9 years ago on 18/05/2015 and has the registered number: 09596009. The accounts status is FULL.
THE FOUNDRY HOLDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE
BIRMINGHAM
B3 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2021 | 31/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-04-18 | CURRENT | ||
JOHN STIPANCICH | Oct 1968 | American | Director | 2019-04-18 | CURRENT |
JODY RAE MADDEN | Apr 1978 | American | Director | 2019-07-01 | CURRENT |
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2015-12-03 | CURRENT |
JASON PHILLIP CONLEY | Aug 1975 | American | Director | 2019-04-18 | CURRENT |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2017-10-13 UNTIL 2019-07-01 | RESIGNED |
DR ALEXANDRA ROSE MAHON | Oct 1973 | British | Director | 2015-12-03 UNTIL 2017-10-26 | RESIGNED |
MR ROBERT CRISCI | Nov 1975 | American | Director | 2019-04-18 UNTIL 2019-12-31 | RESIGNED |
MR. NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 2015-05-18 UNTIL 2015-05-20 | RESIGNED |
MR MARK ALLAN BROWNLIE | Jun 1974 | British | Director | 2015-05-20 UNTIL 2015-12-03 | RESIGNED |
DR WILLIAM BENINGFIELD COLLIS | Jan 1972 | British | Director | 2015-05-20 UNTIL 2018-02-28 | RESIGNED |
MR JONATHAN PHILIP BOYES | May 1977 | British | Director | 2015-05-18 UNTIL 2015-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Foundry Topco No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |