Fsp Holdings Limited

General information

Name:

Fsp Holdings Ltd

Office Address:

Now Building, Here & Now Thames Valley Park RG6 1RB Reading

Number: 10059627

Incorporation date: 2016-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fsp Holdings is a business registered at RG6 1RB Reading at Now Building, Here & Now. This business has been registered in year 2016 and is established under the registration number 10059627. This business has been on the British market for 8 years now and its last known state is active. Fsp Holdings Limited was known eight years ago as Jcco 391. The company's SIC code is 62012 and has the NACE code: Business and domestic software development. Fsp Holdings Ltd reported its latest accounts for the financial period up to Fri, 31st Dec 2021. The company's latest annual confirmation statement was released on Sat, 11th Mar 2023.

The data obtained related to the firm's MDs implies there are five directors: Daragh P., Tim E., Daniel I. and 2 others listed below who joined the team on February 24, 2023, April 1, 2020 and April 19, 2016. In addition, the director's responsibilities are regularly backed by a secretary - Daniel I., who was appointed by this specific business on April 1, 2020.

  • Previous company's names
  • Fsp Holdings Limited 2016-04-05
  • Jcco 391 Limited 2016-03-12

Financial data based on annual reports

Company staff

Daragh P.

Role: Director

Appointed: 24 February 2023

Latest update: 15 January 2024

Tim E.

Role: Director

Appointed: 24 February 2023

Latest update: 15 January 2024

Daniel I.

Role: Director

Appointed: 01 April 2020

Latest update: 15 January 2024

Daniel I.

Role: Secretary

Appointed: 01 April 2020

Latest update: 15 January 2024

Simon W.

Role: Director

Appointed: 19 April 2016

Latest update: 15 January 2024

Simon G.

Role: Director

Appointed: 19 April 2016

Latest update: 15 January 2024

People with significant control

The companies that control this firm include: Fsp Corporate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park, RG6 1WG, Berkshire and was registered as a PSC under the registration number 12932103.

Fsp Corporate Limited
Address: Now Building Here & Now Thames Valley Park, Reading, Berkshire, RG6 1WG, England
Legal authority England And Wales - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 12932103
Notified on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon W.
Notified on 21 April 2016
Ceased on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon G.
Notified on 21 April 2016
Ceased on 30 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 12 March 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024-03-19 director's details were changed (CH01)
filed on: 20th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
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