Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Fca Foreign Sales Holdco Ltd
- Incorporated
- 28 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniel Devine
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2 Sunbeam WayCoventryCV3 1ND
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born October 1973 (53)
De Alwis, Charles
Secretary · Appointed 15 December 2023
Director · Appointed 15 December 2023
British
Born December 1972 (53)
Devine, Daniel
Director · Appointed 15 December 2023
American
Born September 1964 (62)
Officer history (5 former)
19 December 2025
15 December 2023
Appointed De Alwis, Charles as Secretary
15 December 2023
15 December 2023
Appointed Devine, Daniel as Director
15 December 2023
13 December 2023
Resigned Farley, Peter as Secretary
30 June 2023
31 December 2021
Resigned Fossati, Giorgio as Director
31 December 2021
31 December 2021
30 September 2019
28 June 2019
Appointed Fossati, Giorgio as Director
28 June 2019
28 June 2019
Appointed Farley, Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13741544
Former controllers (1)
14 December 2021
Ceased Stellantis N.V. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fca Foreign Sales Holdco Ltd This company Owns 75–100% of shares
SFS UK 2 Limited Owns 75–100% of shares
SFS (Scots) LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 23 April 2026 | 3 | |
| 5 January 2026 | Amended full accounts | 31 December 2024 | 19 | |
| 31 December 2025 | Appointment of a director | 2 | ||
| 2 December 2025 | Full accounts | 31 December 2024 | 18 | |
| 7 July 2025 | Confirmation statement with no updates | 27 June 2025 | 3 |
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