Introduction
Watch Company
F
FOSTERING FIRST (UK) HOLDCO LIMITED
FOSTERING FIRST (UK) HOLDCO LIMITED is an active company incorporated on 24 November 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. FOSTERING FIRST (UK) HOLDCO LIMITED was registered 0 years ago.(SIC: 64209, 88990)
Status
active
Active since N/A years ago
Company No
16871086
LTD Company
Age
N/A Years
Incorporated 24 November 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 30 June 2027
Period: 24 November 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
Unit 4, The School Yard 106 High Street Harborne Birmingham, B17 9NJ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COCKBURN, Ayyab
Active106 High Street, BirminghamB17 9NJ
Born April 1977
Director
Appointed 24 Nov 2025
COCKBURN, Ayyab
106 High Street, BirminghamB17 9NJ
Born April 1977
Director
24 Nov 2025
Active
COCKBURN, Martin James Stuart
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Director
Appointed 24 Nov 2025
COCKBURN, Martin James Stuart
106 High Street, BirminghamB17 9NJ
Born January 1950
Director
24 Nov 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ayyab Cockburn
Active106 High Street, BirminghamB17 9NJ
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2025
Ayyab Cockburn
106 High Street, BirminghamB17 9NJ
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2025
Active
Mr Martin James Stuart Cockburn
Active106 High Street, BirminghamB17 9NJ
Born January 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Mr Martin James Stuart Cockburn
106 High Street, BirminghamB17 9NJ
Born January 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Nov 2025
Active
Filing History
12
Description
Type
Date Filed
Document
28 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2025