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FSP HOLDCO LIMITED - 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
Company Information
- Company registration number
- 06932060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Mount Street
- Nottingham
- Nottinghamshire
- NG1 6HH 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH UK
Management
- Managing Directors
- FRASER, Andrew Hector
- KERSHAW, Samuel Patrick Donald
- Company secretaries
- FRASER, Andrew Hector
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-12
- Age Of Company 2009-06-12 14 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Funeral Partners Bidco Limited
- Funeral Partners Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOX HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-06-26
- Last Date: 2021-06-12
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FSP HOLDCO LIMITED Company Description
- FSP HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06932060. Its current trading status is "live". It was registered 2009-06-12. It was previously called BOX HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 80 Mount Street .
Get FSP HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fsp Holdco Limited - 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
- 2009-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-10) - AA
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legacy (2021-07-10) - PARENT_ACC
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legacy (2021-07-10) - AGREEMENT2
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legacy (2021-07-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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legacy (2020-07-02) - AGREEMENT2
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legacy (2020-07-02) - GUARANTEE2
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legacy (2020-07-02) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-07-05) - PARENT_ACC
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legacy (2019-07-05) - GUARANTEE2
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legacy (2019-07-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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legacy (2018-07-02) - GUARANTEE2
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legacy (2018-07-02) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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legacy (2018-07-02) - AGREEMENT2
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-03) - AA
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legacy (2017-07-03) - PARENT_ACC
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legacy (2017-07-03) - GUARANTEE2
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legacy (2017-07-03) - AGREEMENT2
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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legacy (2016-06-28) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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legacy (2016-06-28) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-30) - AP03
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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legacy (2016-06-28) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-15) - AA
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mortgage-satisfy-charge-full (2015-07-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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change-person-director-company-with-change-date (2015-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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resolution (2015-07-24) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-person-secretary-company-with-change-date (2014-06-24) - CH03
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change-person-director-company-with-change-date (2014-06-24) - CH01
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accounts-with-accounts-type-group (2014-06-23) - AA
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change-person-director-company-with-change-date (2014-02-18) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-25) - AA
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change-person-director-company-with-change-date (2013-06-20) - CH01
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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termination-director-company-with-name (2012-02-16) - TM01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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resolution (2012-09-13) - RESOLUTIONS
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legacy (2012-09-10) - MG02
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accounts-with-accounts-type-group (2012-06-11) - AA
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legacy (2012-08-30) - MG01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-08-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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accounts-with-accounts-type-full (2011-03-04) - AA
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termination-director-company-with-name (2011-10-11) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-06-28) - AA01
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appoint-person-secretary-company-with-name (2010-01-06) - AP03
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appoint-person-director-company-with-name (2010-01-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 287
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certificate-change-of-name-company (2009-09-15) - CERTNM
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memorandum-articles (2009-09-09) - MEM/ARTS
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legacy (2009-09-09) - 225
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incorporation-company (2009-06-12) - NEWINC
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legacy (2009-09-09) - 288b
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legacy (2009-09-09) - 288a
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certificate-change-of-name-company (2009-09-08) - CERTNM
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certificate-change-of-name-company (2009-09-23) - CERTNM
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-09-30) - 88(2)
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legacy (2009-09-30) - 122
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legacy (2009-09-30) - 288a
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legacy (2009-10-02) - 288a
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legacy (2009-10-06) - MG01
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legacy (2009-10-08) - MG01
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capital-allotment-shares (2009-10-12) - SH01
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legacy (2009-09-30) - 123
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appoint-person-director-company-with-name (2009-10-07) - AP01