TF

THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED

Dissolved

Company number 06139077

Birmingham, England · Incorporated 5 March 2007

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED, Rutland House 148 Edmund Street, Birmingham, B3 2JR, England

Last updated on 31 August 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2020

Company history

Previous company names

WYNDCREST UK HOLDINGS LIMITED · 5 March 2007 – 10 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

PS
The Foundry Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
23 December 2020
Shares allotted · 0 shares allotted
—
4 June 2014
Shares allotted · 0 shares allotted
—
17 September 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 June 2021 View
Gazette Notice Voluntary
Gazette
6 April 2021 View
Dissolution Application Strike Off Company
Dissolution
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 January 2021 View
Legacy
Capital
29 January 2021 View
Legacy
Insolvency
29 January 2021 View
Capital Alter Shares Consolidation
Capital
29 January 2021 View
Capital Allotment Shares
Capital
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Resolution
Resolution
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Auditors Resignation Company
Auditors
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date
Annual Return
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Auditors Resignation Company
Auditors
10 November 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Resolution
Resolution
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Change Person Director Company With Change Date
Officers
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Capital Allotment Shares
Capital
28 September 2012 View
Resolution
Resolution
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Termination Secretary Company With Name
Officers
20 March 2012 View
Appoint Person Secretary Company With Name
Officers
23 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Legacy
Mortgage
24 May 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
19 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Resolution
Resolution
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Certificate Change Of Name Company
Change Of Name
10 February 2011 View
Change Of Name Notice
Change Of Name
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2010 View
Legacy
Mortgage
29 May 2010 View
Legacy
Mortgage
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2009 View
Legacy
Capital
25 July 2009 View
Legacy
Capital
25 July 2009 View
Resolution
Resolution
25 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Mortgage
11 June 2009 View
Miscellaneous
Miscellaneous
14 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Accounts
25 February 2008 View
Legacy
Address
25 February 2008 View
Legacy
Mortgage
6 June 2007 View
Incorporation Company
Incorporation
5 March 2007 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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