FSP HOLDCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FSP HOLDCO LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
FSP HOLDCO LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932060. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

FSP HOLDCO LIMITED - NOTTINGHAM

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
30 / 9 30/09/2022 30/06/2024

Registered Office

80 MOUNT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6HH

This Company Originates in : United Kingdom
Previous trading names include:
BOX HOLDCO LIMITED (until 23/09/2009)
BOX INVESTMENT LIMITED (until 15/09/2009)
SHOO 465 LIMITED (until 09/09/2009)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HECTOR FRASER Secretary 2016-11-25 CURRENT
ANDREW HECTOR FRASER Oct 1971 British Director 2018-03-13 CURRENT
MR SAMUEL PATRICK DONALD KERSHAW Apr 1963 British Director 2016-09-27 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2009-06-12 UNTIL 2009-09-04 RESIGNED
MR JOHN COWIE WHIGHAM Sep 1956 British Director 2012-11-20 UNTIL 2016-09-01 RESIGNED
MR GUY PETER TURNER Jun 1971 British Director 2009-09-21 UNTIL 2012-01-05 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2009-06-12 UNTIL 2009-09-04 RESIGNED
MR PHILIP MICHAEL RATTLE Aug 1965 British Director 2009-09-21 UNTIL 2011-09-15 RESIGNED
MR BARRY PRITCHARD Jan 1961 British Director 2012-01-12 UNTIL 2013-02-28 RESIGNED
MR ROBERT JAMES MARSHALL Jul 1965 British Director 2009-12-03 UNTIL 2016-12-07 RESIGNED
MR DAVID TIMOTHY LONSDALE Sep 1977 British Director 2011-04-11 UNTIL 2016-03-01 RESIGNED
MR GRAHAM PHILIP HODSON May 1950 British Director 2009-09-21 UNTIL 2012-03-14 RESIGNED
MR AATIF NAVEED HASSAN Apr 1979 British Director 2009-09-04 UNTIL 2016-05-10 RESIGNED
MR PHILLIP LEE RICHARD GREENFIELD Feb 1953 British Director 2009-09-21 UNTIL 2018-03-13 RESIGNED
MR STEPHEN WILLIAM DUNCAN Jan 1951 British Director 2012-02-01 UNTIL 2018-03-13 RESIGNED
MR ROBERT MARSHALL Secretary 2009-12-03 UNTIL 2016-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Funeral Partners Bidco Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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