Introduction
Watch Company
F
FOGC HOLDINGS LIMITED
FOGC HOLDINGS LIMITED is an active company incorporated on 12 January 2023 with the registered office located in St. Neots. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. FOGC HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100, 77120)
Status
active
Active since 3 years ago
Company No
14589798
LTD Company
Age
3 Years
Incorporated 12 January 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 27 February 2026 (3 months ago)
Period: 1 February 2024 - 31 May 2025(17 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (4 months ago)
Submitted on 8 January 2026 (4 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Office 2 Cotton Farm, Offord Road Graveley St. Neots, PE19 6PU,
Previous Addresses
21 Taverners Drive Ramsey Huntingdon PE26 1SF England
From: 12 January 2023To: 15 January 2025
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOND, Stuart Antony
ActiveCotton Farm, Offord Road, St. NeotsPE19 6PU
Born December 1987
Director
Appointed 12 Jan 2023
BOND, Stuart Antony
Cotton Farm, Offord Road, St. NeotsPE19 6PU
Born December 1987
Director
12 Jan 2023
Active
PORTER, Michael Christopher
ActiveCotton Farm, Offord Road, St. NeotsPE19 6PU
Born June 1987
Director
Appointed 12 Jan 2023
PORTER, Michael Christopher
Cotton Farm, Offord Road, St. NeotsPE19 6PU
Born June 1987
Director
12 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Antony Bond
ActiveCotton Farm, Offord Road, St. NeotsPE19 6PU
Born December 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Mr Stuart Antony Bond
Cotton Farm, Offord Road, St. NeotsPE19 6PU
Born December 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2023
Active
Mr Michael Christopher Porter
ActiveCotton Farm, Offord Road, St. NeotsPE19 6PU
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jan 2023
Mr Michael Christopher Porter
Cotton Farm, Offord Road, St. NeotsPE19 6PU
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
30 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 April 2025
15 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2025