Introduction
Watch Company
F
FOULIS HOLDINGS LTD
FOULIS HOLDINGS LTD is an active company incorporated on 12 May 2022 with the registered office located in Yeovil. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. FOULIS HOLDINGS LTD was registered 3 years ago.(SIC: 41100, 41201, 41202, 68209)
Status
active
Active since 3 years ago
Company No
14102996
LTD Company
Age
3 Years
Incorporated 12 May 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Albert Goodman Lupin Way Yeovil, BA22 8WW,
Previous Addresses
Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom
From: 3 July 2023To: 20 May 2024
Haynes Motor Museum Sparkford Somerset BA22 7LH United Kingdom
From: 12 May 2022To: 3 July 2023
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Capital Update
Jun 22
Capital Statement Capital Company With D...
Capital Reduction
Jun 22
Capital Cancellation Shares
Funding Round
Feb 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
5
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HAYNES, Christopher Michael David
ActiveLupin Way, YeovilBA22 8WW
Born October 1972
Director
Appointed 12 May 2022
HAYNES, Christopher Michael David
Lupin Way, YeovilBA22 8WW
Born October 1972
Director
12 May 2022
Active
HAYNES, Femke Mariette
ActiveLupin Way, YeovilBA22 8WW
Born October 1974
Director
Appointed 06 Feb 2025
HAYNES, Femke Mariette
Lupin Way, YeovilBA22 8WW
Born October 1974
Director
06 Feb 2025
Active
HAYNES, John Harold Coleman
ActiveLupin Way, YeovilBA22 8WW
Born February 1967
Director
Appointed 12 May 2022
HAYNES, John Harold Coleman
Lupin Way, YeovilBA22 8WW
Born February 1967
Director
12 May 2022
Active
HAYNES, Valencia Rose
ActiveLupin Way, YeovilBA22 8WW
Born May 1963
Director
Appointed 06 Feb 2025
HAYNES, Valencia Rose
Lupin Way, YeovilBA22 8WW
Born May 1963
Director
06 Feb 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Annette Constance Haynes
CeasedSparkfordBA22 7LH
Born October 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
Ceased 20 May 2022
Mrs Annette Constance Haynes
SparkfordBA22 7LH
Born October 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Ceased 20 May 2022
Ceased
Mr Christopher Michael David Haynes
ActiveLupin Way, YeovilBA22 8WW
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
Mr Christopher Michael David Haynes
Lupin Way, YeovilBA22 8WW
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Active
John Harold Coleman Haynes
ActiveLupin Way, YeovilBA22 8WW
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2022
John Harold Coleman Haynes
Lupin Way, YeovilBA22 8WW
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2022
Active
Filing History
44
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 March 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 March 2025
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 June 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2022
7 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2022