Filing status
- Accounts due
- 18 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
FSP Holdco Limited
- Incorporated
- 12 June 2009 (17 years)
- Previously known as
- Box Holdco Limited (until 23 September 2009)Box Investment Limited (until 15 September 2009)Shoo 465 Limited (until 9 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 80 Mount StreetNottinghamNG1 6HH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2018
British
Born October 1971 (55)
Fraser, Andrew Hector
Secretary · Appointed 25 November 2016
Director · Appointed 27 September 2016
British
Born April 1963 (63)
Officer history (13 former)
13 March 2018
13 March 2018
13 March 2018
7 December 2016
25 November 2016
Appointed Fraser, Andrew Hector as Secretary
25 November 2016
Resigned Marshall, Robert as Secretary
27 September 2016
1 September 2016
10 May 2016
1 March 2016
28 February 2013
20 November 2012
14 March 2012
1 February 2012
12 January 2012
5 January 2012
15 September 2011
11 April 2011
3 December 2009
3 December 2009
Appointed Marshall, Robert as Secretary
21 September 2009
21 September 2009
21 September 2009
21 September 2009
4 September 2009
4 September 2009
4 September 2009
12 June 2009
12 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9622240
Holdings 1
Companies where FSP Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Previous accounting period shortened | |||
| 25 June 2026 | Previous accounting period shortened | |||
| 23 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 2 July 2025 | Other filing | |||
| 2 July 2025 | Other filing |
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