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 - BIRMINGHAM

This company is listed in the following categories:
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

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