Register entry · No. 04229276
FOSECO HOLDING LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 6 Jun 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
165 FLEET STREET, LONDON, EC4A 2AE
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 25 Jul 2027
- Last made up to
- 11 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- FOSECO HOLDING LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 35, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henry James Knowles General Counsel And Company Secretary | Director | 23 Sep 2013 | — | March 1969 | British · United Kingdom |
| Andrew James Matthews Treasurer | Director | 30 Jun 2023 | — | February 1973 | British · England |
| Humaira Ahmed Head Of Tax | Director | 18 Jul 2024 | — | May 1980 | British · England |
| Jennifer Smith | Secretary | 1 Nov 2017 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Foseco Limited company · 05413927 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FOSECO HOLDING LIMITED still trading?
The register shows FOSECO HOLDING LIMITED as active.
What does FOSECO HOLDING LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was FOSECO HOLDING LIMITED set up?
It was incorporated on 6 June 2001.
When are FOSECO HOLDING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FOSECO HOLDING LIMITED's next confirmation statement due?
By 25 July 2027.
Who runs FOSECO HOLDING LIMITED?
FOSECO HOLDING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House