Introduction
Watch Company
F
FSFC HOLDINGS LIMITED
FSFC HOLDINGS LIMITED is an active company incorporated on 8 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FSFC HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13790123
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 March 2026 (Just now)
Period: 1 October 2024 - 31 March 2025(7 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
FSFC COMPANY 1 LIMITED
From: 8 December 2021To: 20 December 2021
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street London, SE1 9SG,
37 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
33
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GUEST, Robert Oliver Graham
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born February 1983
Director
Appointed 08 Dec 2021
GUEST, Robert Oliver Graham
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born February 1983
Director
08 Dec 2021
Active
HANSEN, Helge Johannes
ActiveThe Shard, LondonSE1 9SG
Born October 1977
Director
Appointed 13 Oct 2025
HANSEN, Helge Johannes
The Shard, LondonSE1 9SG
Born October 1977
Director
13 Oct 2025
Active
KELLY, Richard James
ActiveThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born June 1984
Director
Appointed 08 Dec 2021
KELLY, Richard James
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born June 1984
Director
08 Dec 2021
Active
ELSWORTH, Julian
ResignedThe Shard, 32 London Bridge Street, LondonSE1 9SG
Born April 1977
Director
Appointed 08 Dec 2021
Resigned 13 Oct 2025
ELSWORTH, Julian
The Shard, 32 London Bridge Street, LondonSE1 9SG
Born April 1977
Director
08 Dec 2021
Resigned 13 Oct 2025
Resigned
Persons with significant control
1
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 08 Dec 2021
Foresight Sustainable Forestry Company Plc
,The Shard, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
56
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2025
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2022
20 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 December 2021