Introduction
Watch Company
F
FOURIER HOLDCO LIMITED
FOURIER HOLDCO LIMITED is an active company incorporated on 9 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. FOURIER HOLDCO LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14531801
LTD Company
Age
3 Years
Incorporated 9 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
47 Queen Anne Street Marylebone London, W1G 9JG,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Feb 24
Capital Statement Capital Company With D...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NADKARNI, Tushaar Abhay
ActiveQueen Anne Street, LondonW1G 9JG
Born October 1994
Director
Appointed 13 Feb 2023
NADKARNI, Tushaar Abhay
Queen Anne Street, LondonW1G 9JG
Born October 1994
Director
13 Feb 2023
Active
NEVILLE, Andrew John
ActiveMarylebone, LondonW1G 9JG
Born September 1982
Director
Appointed 09 Dec 2022
NEVILLE, Andrew John
Marylebone, LondonW1G 9JG
Born September 1982
Director
09 Dec 2022
Active
WHILEMAN, David Alan
ResignedMarylebone, LondonW1G 9JG
Born May 1972
Director
Appointed 09 Dec 2022
Resigned 16 Feb 2023
WHILEMAN, David Alan
Marylebone, LondonW1G 9JG
Born May 1972
Director
09 Dec 2022
Resigned 16 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fourier Topco Limited
ActiveQueen Anne Street, LondonW1G 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Fourier Topco Limited
Queen Anne Street, LondonW1G 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
Filing History
24
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2023
9 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 February 2023