FH

FOSECO HOLDING LIMITED

Active

Company number 04229276

London · Incorporated 6 June 2001

165 Fleet Street, London, EC4A 2AE

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REALAWARD LIMITED · 6 June 2001 – 28 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foseco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Accounts With Accounts Type Small
Accounts
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Accounts With Accounts Type Small
Accounts
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Statement Of Companys Objects
Change Of Constitution
15 August 2014 View
Resolution
Resolution
15 August 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Secretary Company With Name
Officers
2 June 2014 View
Appoint Person Secretary Company With Name
Officers
2 June 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Termination Secretary Company With Name
Officers
25 March 2014 View
Termination Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Termination Secretary Company With Name
Officers
6 June 2013 View
Appoint Person Secretary Company With Name
Officers
6 June 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Appoint Person Secretary Company With Name
Officers
25 March 2013 View
Accounts Amended With Accounts Type Full
Accounts
8 October 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Memorandum Articles
Incorporation
26 January 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Address
8 June 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Address
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Annual Return
19 June 2008 View
Auditors Resignation Company
Auditors
23 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Group
Accounts
22 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Address
3 January 2008 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Full
Accounts
7 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Group
Accounts
31 August 2005 View
Legacy
Mortgage
22 August 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
17 September 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Resolution
Resolution
13 April 2004 View
Legacy
Annual Return
13 July 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Group
Accounts
23 May 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
9 December 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Group
Accounts
8 July 2002 View
Legacy
Address
26 November 2001 View
Legacy
Capital
15 October 2001 View
Legacy
Accounts
15 October 2001 View
Legacy
Mortgage
10 October 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Address
31 August 2001 View
Certificate Change Of Name Company
Change Of Name
28 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Address
2 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Incorporation Company
Incorporation
6 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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