Introduction
Watch Company
F
FSCOM HOLDINGS LIMITED
FSCOM HOLDINGS LIMITED is an active company incorporated on 2 September 2019 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. FSCOM HOLDINGS LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
NI664094
LTD Company
Age
6 Years
Incorporated 2 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 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 1 September 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Longbridge House 24 Waring Street Belfast, BT1 2DX,
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COOKE, Jamie Robert
Active24 Waring Street, BelfastBT1 2DX
Born March 1981
Director
Appointed 02 Sept 2019
COOKE, Jamie Robert
24 Waring Street, BelfastBT1 2DX
Born March 1981
Director
02 Sept 2019
Active
CREED, Philip David Roche
Active24 Waring Street, BelfastBT1 2DX
Born April 1986
Director
Appointed 02 Sept 2019
CREED, Philip David Roche
24 Waring Street, BelfastBT1 2DX
Born April 1986
Director
02 Sept 2019
Active
DONNELLY, Alison
Active24 Waring Street, BelfastBT1 2DX
Born March 1976
Director
Appointed 07 Oct 2022
DONNELLY, Alison
24 Waring Street, BelfastBT1 2DX
Born March 1976
Director
07 Oct 2022
Active
LEE, Alexander James
Resigned24 Waring Street, BelfastBT1 2DX
Born November 1968
Director
Appointed 07 Oct 2022
Resigned 18 Dec 2023
LEE, Alexander James
24 Waring Street, BelfastBT1 2DX
Born November 1968
Director
07 Oct 2022
Resigned 18 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Silver Bidco Limited
CeasedMarble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2022
Ceased 07 Oct 2022
Silver Bidco Limited
Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2022
Ceased 07 Oct 2022
Ceased
Fscom Limited
Active16- 24 Waring Street, BelfastBT1 2DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Fscom Limited
16- 24 Waring Street, BelfastBT1 2DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Active
Mr Jamie Robert Cooke
Ceased24 Waring Street, BelfastBT1 2DX
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2019
Ceased 29 Jan 2021
Mr Jamie Robert Cooke
24 Waring Street, BelfastBT1 2DX
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2019
Ceased 29 Jan 2021
Ceased
Mr Philip David Roche Creed
Ceased24 Waring Street, BelfastBT1 2DX
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Sept 2019
Ceased 29 Jan 2021
Mr Philip David Roche Creed
24 Waring Street, BelfastBT1 2DX
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Sept 2019
Ceased 29 Jan 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2021
19 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2020
18 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2020