Introduction
Watch Company
F
FS HOLDCO LIMITED
FS HOLDCO LIMITED is an active company incorporated on 11 January 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FS HOLDCO LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09944550
LTD Company
Age
10 Years
Incorporated 11 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 11 January 2016To: 21 November 2019
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Funding Round
May 16
Capital Allotment Shares
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Apr 18
Appoint Corporate Director Company With ...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
VIRNO, Toby, Mr.
ActiveThe Shard, LondonSE1 9SG
Born May 1990
Director
Appointed 15 Oct 2023
VIRNO, Toby, Mr.
The Shard, LondonSE1 9SG
Born May 1990
Director
15 Oct 2023
Active
WAKEFIELD, Nathan John
ActiveThe Shard, LondonSE1 9SG
Born September 1974
Director
Appointed 09 Dec 2025
WAKEFIELD, Nathan John
The Shard, LondonSE1 9SG
Born September 1974
Director
09 Dec 2025
Active
DRIVER, Ross William
ResignedThe Shard, LondonSE1 9SG
Born May 1981
Director
Appointed 14 Dec 2021
Resigned 09 Dec 2025
DRIVER, Ross William
The Shard, LondonSE1 9SG
Born May 1981
Director
14 Dec 2021
Resigned 09 Dec 2025
Resigned
PINEIRO, Ricardo Silva Santos De Cima
ResignedThe Shard, LondonSE1 9SG
Born January 1981
Director
Appointed 11 Jan 2016
Resigned 04 Mar 2024
PINEIRO, Ricardo Silva Santos De Cima
The Shard, LondonSE1 9SG
Born January 1981
Director
11 Jan 2016
Resigned 04 Mar 2024
Resigned
RICHARDS, Jamie Craig
ResignedThe Shard, LondonSE1 9SG
Born June 1972
Director
Appointed 11 Jan 2016
Resigned 26 Mar 2018
RICHARDS, Jamie Craig
The Shard, LondonSE1 9SG
Born June 1972
Director
11 Jan 2016
Resigned 26 Mar 2018
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedThe Shard, LondonSE1 9SG
Corporate director
Appointed 26 Mar 2018
Resigned 16 Oct 2023
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
26 Mar 2018
Resigned 16 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Shard, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2022
Fs Intermediate Holdco Limited
The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2022
Active
Foresight Solar (Uk Holdco) Limited
CeasedLevel 23, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Feb 2022
Foresight Solar (Uk Holdco) Limited
Level 23, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 10 Feb 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
21 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 November 2019
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2018
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
12 April 2018
6 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2016
11 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2016