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FOSECO HOLDING B.V. (FC025150)

FOSECO HOLDING B.V. (FC025150) is an active UK company. incorporated on 13 February 2004. with registered office in Capelle Aan Den Ijssel. FOSECO HOLDING B.V. has been registered for 22 years. Current directors include AHMED, Humaira, KNOWLES, Henry James, MATTHEWS, Andrew James.

Company Number
FC025150
Status
active
Type
oversea-company
Incorporated
13 February 2004
Age
22 years
Address
301 Rivium Boulevard, Capelle Aan Den Ijssel
Directors
AHMED, Humaira, KNOWLES, Henry James, MATTHEWS, Andrew James

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Introduction
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FOSECO HOLDING B.V.

FOSECO HOLDING B.V. is an active company incorporated on 13 February 2004 with the registered office located in Capelle Aan Den Ijssel. FOSECO HOLDING B.V. was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

FC025150

OVERSEA-COMPANY Company

Age

22 Years

Incorporated 13 February 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

301 Rivium Boulevard Capelle Aan Den Ijssel, ,

Timeline

No significant events found

Capital Table
People

Officers

16

3 Active
13 Resigned

AHMED, Humaira

Active
Fleet Street, LondonEC4A 2AE
Born May 1980
Director
Appointed 18 Jul 2024

KNOWLES, Henry James

Active
Fleet Street, LondonEC4A 2AE
Born March 1969
Director
Appointed 31 Mar 2014

MATTHEWS, Andrew James

Active
Fleet Street, LondonEC4A 2AE
Born February 1973
Director
Appointed 30 Jun 2023

DALLEMAGNE, Olivier

Resigned
Avenue Des Bouvreuils 35, 1301
Born November 1967
Director
Appointed 04 Apr 2008
Resigned 30 Apr 2012

DEAN, Paul David

Resigned
The Old Presbytery, FaringdonSN7 8QW
Born January 1961
Director
Appointed 01 Apr 2004
Resigned 04 Apr 2008

ELLISTON, Bryan Richard

Resigned
Parkers Green Cottage, TonbridgeTN11 0AE
Born March 1958
Director
Appointed 31 Jul 2008
Resigned 31 Mar 2014

FANKHAUSER, Svetlana

Resigned
Fleet Street, LondonEC4A 2AE
Born July 1981
Director
Appointed 18 Jul 2024
Resigned 13 Dec 2024

GINGELL, Elliott Owen

Resigned
Fleet Street, LondonEC4A 2AE
Born August 1976
Director
Appointed 15 Nov 2019
Resigned 30 Jun 2023

GODIN, Geoffroy

Resigned
Fleet Street, LondonEC4A 2AE
Born September 1967
Director
Appointed 15 Nov 2019
Resigned 12 Jul 2024

LAWSON, Ian James

Resigned
Fleet Street, LondonEC4A 2AE
Born March 1968
Director
Appointed 05 Apr 2017
Resigned 31 Oct 2019

MALTHOUSE, Richard Martin Hilary

Resigned
Westbury, BentleyGU10 5JY
Born May 1951
Director
Appointed 31 Jul 2008
Resigned 31 Mar 2014

MILLAR, Gary, Dr

Resigned
Henley Road, Henley In ArdenB95 5NN
Born May 1961
Director
Appointed 04 Apr 2008
Resigned 30 Sept 2008

ROBERTS, Sharon Mary

Resigned
6 Hillwood Road, Sutton ColdfieldB75 5QL
Born June 1962
Director
Appointed 01 Apr 2004
Resigned 31 Jul 2008

SIOW, Kim Fong

Resigned
Fleet Street, LondonEC4A 2AE
Born July 1974
Director
Appointed 31 Mar 2014
Resigned 21 Dec 2016

SYKES, Richard Mark

Resigned
York Street, NewarkNG22 0QW
Born January 1961
Director
Appointed 04 Apr 2008
Resigned 21 May 2015

UPCOTT, Simon Christopher

Resigned
Fleet Street, LondonEC4A 2AE
Born July 1958
Director
Appointed 20 Dec 2016
Resigned 21 May 2019
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Full
13 August 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
14 January 2025
OSTM01OSTM01
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
17 September 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
17 September 2024
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
17 September 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
9 September 2024
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
9 September 2024
OSAP01OSAP01
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
29 December 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 November 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Change Company Details Overseas Company
26 January 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
26 January 2021
OSCH02OSCH02
Change Company Details Overseas Company
26 January 2021
OSCH02OSCH02
Change Company Details Overseas Company
26 January 2021
OSCH02OSCH02
Change Company Details Overseas Company
26 January 2021
OSCH02OSCH02
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
17 January 2020
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
17 January 2020
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
21 November 2019
OSTM01OSTM01
Accounts With Accounts Type Full
14 October 2019
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
25 June 2019
OSTM01OSTM01
Accounts With Accounts Type Full
23 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
21 April 2017
OSAP01OSAP01
Change Person Director Overseas Company With Change Date
2 February 2017
OSCH03OSCH03
Appoint Person Director Overseas Company With Name Appointment Date
27 January 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
16 January 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
4 January 2017
OSTM01OSTM01
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 2015
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
13 November 2015
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
13 November 2015
OSAP01OSAP01
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
19 August 2014
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
19 August 2014
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
19 August 2014
OSAP01OSAP01
Accounts With Accounts Type Full
30 August 2012
AAAnnual Accounts
Termination Person Director Overseas Company With Name
2 July 2012
OSTM01OSTM01
Accounts With Accounts Type Full
7 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
10 September 2010
AAAnnual Accounts
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
10 October 2008
BR4BR4
Legacy
12 August 2008
BR5BR5
Legacy
12 August 2008
BR4BR4
Legacy
12 August 2008
BR4BR4
Legacy
12 August 2008
BR4BR4
Legacy
12 August 2008
BR4BR4
Legacy
20 May 2008
BR6BR6
Legacy
20 May 2008
BR6BR6
Legacy
20 May 2008
BR4BR4
Legacy
20 May 2008
BR4BR4
Legacy
20 May 2008
BR4BR4
Legacy
20 May 2008
BR4BR4
Miscellaneous
23 April 2008
MISCMISC
Accounts With Accounts Type Full
10 October 2007
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 2006
AAAnnual Accounts
Legacy
19 June 2006
BR4BR4
Legacy
23 March 2006
BR4BR4
Accounts With Accounts Type Full
10 October 2005
AAAnnual Accounts
Legacy
1 April 2004
BR1-PARBR1-PAR
Legacy
1 April 2004
BR1-PARBR1-PAR
Legacy
1 April 2004
BR1-BCHBR1-BCH
Legacy
1 April 2004
BR1BR1