Charles Foulds & Son Holdings Limited

General information

Name:

Charles Foulds & Son Holdings Ltd

Office Address:

Lyndhurst 1 Cranmer St NG10 1NJ Nottingham

Number: 07636388

Incorporation date: 2011-05-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07636388 thirteen years ago, Charles Foulds & Son Holdings Limited is categorised as a Private Limited Company. The firm's current office address is Lyndhurst, 1 Cranmer St Nottingham. This company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Charles Foulds & Son Holdings Ltd reported its latest accounts for the period that ended on 2023-01-31. The firm's latest confirmation statement was filed on 2023-05-17.

The info we posses about the following firm's personnel shows there are three directors: James F., Sally F. and Victoria F. who became members of the Management Board on Tuesday 17th May 2011. In order to provide support to the directors, the abovementioned firm has been using the skills of Victoria F. as a secretary for the last thirteen years.

Executives who have control over the firm are as follows: Victoria M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Victoria F.

Role: Secretary

Appointed: 17 May 2011

Latest update: 11 March 2024

James F.

Role: Director

Appointed: 17 May 2011

Latest update: 11 March 2024

Sally F.

Role: Director

Appointed: 17 May 2011

Latest update: 11 March 2024

Victoria F.

Role: Director

Appointed: 17 May 2011

Latest update: 11 March 2024

People with significant control

Victoria M.
Notified on 11 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 31 January 2024

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 (AA)
filed on: 18th, April 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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