F.I.S. CHEMICALS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
F.I.S. CHEMICALS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
F.I.S. CHEMICALS HOLDINGS LIMITED was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873071. The accounts status is GROUP and accounts are next due on 30/11/2024.
F.I.S. CHEMICALS HOLDINGS LIMITED was incorporated 3 years ago on 11/09/2020 and has the registered number: 12873071. The accounts status is GROUP and accounts are next due on 30/11/2024.
F.I.S. CHEMICALS HOLDINGS LIMITED - LONDON
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O FORESIGHT GROUP LLP, THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH PETER WOODS | Feb 1972 | British | Director | 2020-10-21 | CURRENT |
| DR DEREK MATHIESON | Apr 1970 | British | Director | 2020-10-21 | CURRENT |
| MR EWAN MACKINNON | Aug 1976 | British | Director | 2020-10-21 | CURRENT |
| MR RYAN WILLIAM FINESY | Dec 1995 | British | Director | 2023-12-06 | CURRENT |
| MR GORDON DAVIDSON | Jan 1970 | British | Director | 2020-10-21 | CURRENT |
| BLACKWOOD PARTNERS LLP | Corporate Secretary | 2021-01-21 | CURRENT | ||
| MR NICHOLAS JAMES METTYEAR | Oct 1988 | British | Director | 2023-04-20 UNTIL 2023-12-06 | RESIGNED |
| MR DANIEL JONATHAN HALLIDAY | Dec 1985 | British | Director | 2020-09-11 UNTIL 2023-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maven Co-Invest Mojito Lp | 2020-10-21 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Scottish Growth Scheme - Foresight Group Equity Finance Lp | 2020-09-11 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |