FSHC (UK) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
FSHC (UK) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
FSHC (UK) LIMITED was incorporated 37 years ago on 30/06/1986 and has the registered number: 02032661. The accounts status is FULL and accounts are next due on 30/09/2024.
FSHC (UK) LIMITED was incorporated 37 years ago on 30/06/1986 and has the registered number: 02032661. The accounts status is FULL and accounts are next due on 30/09/2024.
FSHC (UK) LIMITED - WILMSLOW
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORCLIFFE HOUSE
WILMSLOW
SK9 1BU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2020-06-30 | CURRENT |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2005-03-31 UNTIL 2010-04-01 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Secretary | 2000-01-31 UNTIL 2005-06-30 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2005-06-30 UNTIL 2014-06-16 | RESIGNED |
| MR BRIAN HENNING | Jul 1954 | British | Secretary | 1992-09-04 UNTIL 1998-08-27 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2020-06-30 | RESIGNED |
| JAMES RAMSAY | Jul 1958 | British | Secretary | 1998-08-27 UNTIL 2000-01-31 | RESIGNED |
| JAMES RAMSAY | Jul 1958 | British | Secretary | RESIGNED | |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2005-06-30 UNTIL 2014-10-31 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
| JAMES RAMSAY | Jul 1958 | British | Director | 1994-11-04 UNTIL 2000-01-31 | RESIGNED |
| MR MICHAEL PATRICK O'REILLY | May 1960 | British | Director | 2016-02-15 UNTIL 2017-03-31 | RESIGNED |
| MR ANDREW STUART TAEE | Sep 1957 | British | Director | 1993-04-30 UNTIL 1995-10-27 | RESIGNED |
| MR HUGH GLENN THOMPSON | Nov 1949 | British | Director | 1992-09-04 UNTIL 1996-01-19 | RESIGNED |
| JOHN BRIAN MCALLISTER | Jun 1941 | British | Director | RESIGNED | |
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2019-11-18 UNTIL 2020-01-30 | RESIGNED |
| MR ALISTAIR MAXWELL HOW | Aug 1965 | British | Director | 2016-02-15 UNTIL 2016-03-17 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2005-03-31 UNTIL 2007-12-13 | RESIGNED |
| MR BRIAN HENNING | Jul 1954 | British | Director | 1992-09-04 UNTIL 1998-08-27 | RESIGNED |
| MR TIMOTHY RICHARD WILLIAM HAMMOND | Oct 1959 | British | Director | 2016-02-15 UNTIL 2019-11-18 | RESIGNED |
| GEOFFREY MICHAEL CROWE | Oct 1947 | British | Director | RESIGNED | |
| DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
| COLIN THOMAS BROWN | Nov 1940 | British | Director | RESIGNED | |
| HAMILTON DOUGLAS ANSTEAD | Jul 1956 | British | Director | 1999-11-02 UNTIL 2005-03-31 | RESIGNED |
| WILLIAM JOHN ALEXANDER | Dec 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| Four Seasons Group Holdings Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |