Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Foseco Holding International Limited
- Incorporated
- 19 January 1932 (94 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 165 Fleet StreetLondonEC4A 2AE
Officers 2 active
Officer details are public data from the Companies House register.
Smith, Jennifer
Secretary · Appointed 1 November 2017
Director · Appointed 23 September 2013
British
Born March 1969 (57)
Officer history (32 former)
6 August 2026
Resigned Shah, Aashish Chimanlal as Director
25 June 2020
Appointed Shah, Aashish Chimanlal as Director
31 October 2019
21 May 2019
1 November 2017
Resigned Murray, Dominic as Secretary
1 November 2017
Appointed Smith, Jennifer as Secretary
5 April 2017
21 December 2016
29 April 2016
21 May 2015
30 May 2014
Appointed Murray, Dominic as Secretary
30 May 2014
Resigned Knowles, Henry James as Secretary
31 March 2014
31 March 2014
1 March 2014
Appointed Knowles, Henry James as Secretary
1 March 2014
Resigned Firman, Angela June as Secretary
23 September 2013
23 September 2013
5 June 2013
Resigned Jennings, Nicholas David De Burgh as Secretary
5 June 2013
Appointed Firman, Angela June as Secretary
21 March 2013
Appointed Jennings, Nicholas David De Burgh as Secretary
21 March 2013
21 March 2013
30 April 2012
17 February 2010
30 September 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
31 July 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
1 July 2001
30 September 2000
30 September 2000
22 August 2000
22 August 2000
1 May 2000
30 April 2000
26 November 1999
26 November 1999
8 March 1999
8 March 1999
22 June 1995
28 June 1994
22 June 1994
Resigned Wint, Terence as Director
17 December 1993
17 December 1993
31 December 1992
Resigned Macdiarmid, John Muir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00383505
Former controllers (1)
25 November 2020
Ceased Foseco (GB) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 5 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 July 2025 | Confirmation statement with updates | 13 July 2025 | ||
| 3 June 2025 | Accounts for a dormant company | 31 December 2024 |
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