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Company Information for

FSP HOLDCO LIMITED

80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH,
Company Registration Number
06932060
Private Limited Company
Active

Company Overview

About Fsp Holdco Ltd
FSP HOLDCO LIMITED was founded on 2009-06-12 and has its registered office in Nottingham. The organisation's status is listed as "Active". Fsp Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FSP HOLDCO LIMITED
 
Legal Registered Office
80 MOUNT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6HH
Other companies in NG1
 
Previous Names
BOX HOLDCO LIMITED23/09/2009
BOX INVESTMENT LIMITED15/09/2009
SHOO 465 LIMITED09/09/2009
Filing Information
Company Number 06932060
Company ID Number 06932060
Date formed 2009-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-08-06 11:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FSP HOLDCO LIMITED
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Companies with same name FSP HOLDCO LIMITED
The following companies were found which have the same name as FSP HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSP HOLDCO LLC 55 SW 9TH STREET MIAMI FL 33130 Active Company formed on the 2020-11-24

Company Officers of FSP HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HECTOR FRASER
 Company Secretary 2016-11-25
ANDREW HECTOR FRASER
 Director 2018-03-13
SAMUEL PATRICK DONALD KERSHAW
 Director 2016-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM DUNCAN
 Director 2012-02-01 2018-03-13
PHILLIP LEE RICHARD GREENFIELD
 Director 2009-09-21 2018-03-13
ROBERT JAMES MARSHALL
 Director 2009-12-03 2016-12-07
ROBERT MARSHALL
 Company Secretary 2009-12-03 2016-11-25
JOHN COWIE WHIGHAM
 Director 2012-11-20 2016-09-01
AATIF NAVEED HASSAN
 Director 2009-09-04 2016-05-10
DAVID TIMOTHY LONSDALE
 Director 2011-04-11 2016-03-01
BARRY PRITCHARD
 Director 2012-01-12 2013-02-28
GRAHAM PHILIP HODSON
 Director 2009-09-21 2012-03-14
GUY PETER TURNER
 Director 2009-09-21 2012-01-05
PHILIP MICHAEL RATTLE
 Director 2009-09-21 2011-09-15
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2009-06-12 2009-09-04
SIAN SADLER
 Director 2009-06-12 2009-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HECTOR FRASER JOHN G. HOGG FUNERAL DIRECTORS LTD Director 2018-07-25 CURRENT 2008-02-18 Active
ANDREW HECTOR FRASER CHAMBERS & BRIGHTY LIMITED Director 2018-07-11 CURRENT 2002-05-16 Active
ANDREW HECTOR FRASER FIRMAGER FUNERAL SERVICE LIMITED Director 2018-03-26 CURRENT 2000-10-25 Active
ANDREW HECTOR FRASER JAMES DYKES FUNERAL SERVICE LTD Director 2018-03-26 CURRENT 2012-08-10 Active
ANDREW HECTOR FRASER HARRISON FUNERAL HOME LTD Director 2018-03-13 CURRENT 2010-01-15 Active
ANDREW HECTOR FRASER M L WILLIAMS LTD. Director 2018-03-13 CURRENT 2006-09-14 Active
ANDREW HECTOR FRASER BUDGET CREMATIONS LIMITED Director 2018-03-13 CURRENT 1946-03-26 Active
ANDREW HECTOR FRASER EARL & CO. (ASHFORD) LIMITED Director 2018-03-13 CURRENT 1980-01-31 Active
ANDREW HECTOR FRASER EARL & CO. (FUNERAL SERVICES) LIMITED Director 2018-03-13 CURRENT 1983-05-19 Active
ANDREW HECTOR FRASER CHOICE FUNERAL PLANS LIMITED Director 2018-03-13 CURRENT 1985-08-08 Active
ANDREW HECTOR FRASER DOVES LIMITED Director 2018-03-13 CURRENT 1985-09-24 Active
ANDREW HECTOR FRASER LOCKERLEY STONE & MASONRY LIMITED Director 2018-03-13 CURRENT 1992-06-24 Active
ANDREW HECTOR FRASER KAVANAGH & COATES FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2003-06-25 Active
ANDREW HECTOR FRASER L.M. FUNERALS (HOLDINGS) LIMITED Director 2018-03-13 CURRENT 2003-08-18 Active
ANDREW HECTOR FRASER LAUREL FUNERALS LIMITED Director 2018-03-13 CURRENT 2005-01-31 Active
ANDREW HECTOR FRASER FUNERALS MADE SIMPLE LIMITED Director 2018-03-13 CURRENT 2005-08-22 Active
ANDREW HECTOR FRASER SIMPLE FUNERALS LIMITED Director 2018-03-13 CURRENT 2005-08-31 Active
ANDREW HECTOR FRASER AARON BLACK FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2007-12-10 Active
ANDREW HECTOR FRASER CUTLER GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2009-03-23 Active
ANDREW HECTOR FRASER CUTLER FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2009-04-03 Active
ANDREW HECTOR FRASER EXETER & DISTRICT FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2010-01-11 Active
ANDREW HECTOR FRASER HEMMING AND PEACE LIMITED Director 2018-03-13 CURRENT 2011-10-19 Active
ANDREW HECTOR FRASER HIGH STREET FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2013-12-20 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS BIDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS TOPCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS MIDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER ROY QUINTON FUNERAL DIRECTORS LTD Director 2018-03-13 CURRENT 2003-12-08 Active
ANDREW HECTOR FRASER T.W. BOORMAN FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2004-02-24 Active
ANDREW HECTOR FRASER WALKER AND MORRELL LIMITED Director 2018-03-13 CURRENT 2005-06-01 Active
ANDREW HECTOR FRASER L M FUNERALS LIMITED Director 2018-03-13 CURRENT 1995-02-21 Active
ANDREW HECTOR FRASER LAUREL MEMORIALS LIMITED Director 2018-03-13 CURRENT 1995-10-18 Active
ANDREW HECTOR FRASER MEARS & COTTERILL LIMITED Director 2018-03-13 CURRENT 2002-08-15 Active
ANDREW HECTOR FRASER C & T RADMALL FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2002-09-23 Active
ANDREW HECTOR FRASER HENRY ISON & SONS LIMITED Director 2018-03-13 CURRENT 2004-08-10 Active
ANDREW HECTOR FRASER CHRIS WHITE FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2006-02-21 Active
ANDREW HECTOR FRASER FUNERAL SERVICES PARTNERSHIP LIMITED Director 2018-03-13 CURRENT 2007-01-19 Active
ANDREW HECTOR FRASER PAUL CAPPER LIMITED Director 2018-03-13 CURRENT 2008-07-30 Active
ANDREW HECTOR FRASER FSP ACQUISITION LIMITED Director 2018-03-13 CURRENT 2009-06-15 Active
ANDREW HECTOR FRASER E SARGEANT & SON LIMITED Director 2018-03-13 CURRENT 2009-08-12 Active
ANDREW HECTOR FRASER BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2010-03-16 Active
ANDREW HECTOR FRASER HAVEN FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2011-09-16 Active
ANDREW HECTOR FRASER FP BIDCO LIMITED Director 2018-03-13 CURRENT 2016-04-20 Active
ANDREW HECTOR FRASER STRATFORD UPON AVON FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 1991-11-27 Active
ANDREW HECTOR FRASER WILLIAM H.PAINTER,LIMITED Director 2018-03-13 CURRENT 1914-03-03 Active
ANDREW HECTOR FRASER W.H.PUTNAM LIMITED Director 2018-03-13 CURRENT 1937-06-12 Active
ANDREW HECTOR FRASER TORBAY & DISTRICT FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 1962-04-25 Active
ANDREW HECTOR FRASER THOMAS BRAGG & SONS LIMITED Director 2018-03-13 CURRENT 1975-10-23 Active
ANDREW HECTOR FRASER JAMES HAWES & GOODCHILD LIMITED Director 2018-03-13 CURRENT 1947-07-05 Active
ANDREW HECTOR FRASER JAMES & THOMAS LIMITED Director 2018-03-13 CURRENT 1958-12-01 Active
ANDREW HECTOR FRASER FUNERALS ON A BUDGET LTD Director 2018-03-13 CURRENT 1954-09-24 Active
ANDREW HECTOR FRASER FORMER LMF KYG LIMITED Director 2018-03-13 CURRENT 1978-10-20 Active
ANDREW HECTOR FRASER W. STOREY FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 1999-02-17 Active
ANDREW HECTOR FRASER DAREN PERSSON FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2003-09-17 Active
ANDREW HECTOR FRASER ROBERT NUTTALL FUNERAL SERVICE LIMITED Director 2018-03-13 CURRENT 2005-02-23 Active
ANDREW HECTOR FRASER RICHARD LLOYD FUNERAL SERVICES LIMITED Director 2018-03-13 CURRENT 2006-03-06 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS LIMITED Director 2018-03-13 CURRENT 2007-06-12 Active
ANDREW HECTOR FRASER STEVEN MEARS FUNERAL DIRECTORS LIMITED Director 2018-03-13 CURRENT 2011-04-27 Active
ANDREW HECTOR FRASER ALTERNATIVE PLANNING COMPANY LIMITED Director 2018-03-13 CURRENT 2013-08-02 Active
ANDREW HECTOR FRASER FUNERAL PARTNERS HOLDCO LIMITED Director 2018-03-13 CURRENT 2015-06-03 Active
ANDREW HECTOR FRASER JOHN BLENKIRON & SONS LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
SAMUEL PATRICK DONALD KERSHAW JOHN G. HOGG FUNERAL DIRECTORS LTD Director 2018-07-25 CURRENT 2008-02-18 Active
SAMUEL PATRICK DONALD KERSHAW CHAMBERS & BRIGHTY LIMITED Director 2018-07-11 CURRENT 2002-05-16 Active
SAMUEL PATRICK DONALD KERSHAW FIRMAGER FUNERAL SERVICE LIMITED Director 2018-03-26 CURRENT 2000-10-25 Active
SAMUEL PATRICK DONALD KERSHAW JAMES DYKES FUNERAL SERVICE LTD Director 2018-03-26 CURRENT 2012-08-10 Active
SAMUEL PATRICK DONALD KERSHAW JOHN BLENKIRON & SONS LIMITED Director 2018-02-28 CURRENT 2003-08-05 Active
SAMUEL PATRICK DONALD KERSHAW HARRISON FUNERAL HOME LTD Director 2018-01-19 CURRENT 2010-01-15 Active
SAMUEL PATRICK DONALD KERSHAW WALKER AND MORRELL LIMITED Director 2018-01-08 CURRENT 2005-06-01 Active
SAMUEL PATRICK DONALD KERSHAW W.H.PUTNAM LIMITED Director 2017-12-08 CURRENT 1937-06-12 Active
SAMUEL PATRICK DONALD KERSHAW RICHARD LLOYD FUNERAL SERVICES LIMITED Director 2017-11-30 CURRENT 2006-03-06 Active
SAMUEL PATRICK DONALD KERSHAW HAVEN FUNERAL SERVICES LIMITED Director 2017-07-21 CURRENT 2011-09-16 Active
SAMUEL PATRICK DONALD KERSHAW KAVANAGH & COATES FUNERAL SERVICES LIMITED Director 2017-05-31 CURRENT 2003-06-25 Active
SAMUEL PATRICK DONALD KERSHAW DAREN PERSSON FUNERAL SERVICES LIMITED Director 2017-05-16 CURRENT 2003-09-17 Active
SAMUEL PATRICK DONALD KERSHAW HIGH STREET FUNERAL DIRECTORS LIMITED Director 2017-02-28 CURRENT 2013-12-20 Active
SAMUEL PATRICK DONALD KERSHAW PAYNE & SONS FUNERAL DIRECTORS LTD Director 2016-09-27 CURRENT 2009-03-25 Active
SAMUEL PATRICK DONALD KERSHAW THE FUNERAL PEOPLE LTD Director 2016-09-27 CURRENT 2009-04-07 Active
SAMUEL PATRICK DONALD KERSHAW M L WILLIAMS LTD. Director 2016-09-27 CURRENT 2006-09-14 Active
SAMUEL PATRICK DONALD KERSHAW BUDGET CREMATIONS LIMITED Director 2016-09-27 CURRENT 1946-03-26 Active
SAMUEL PATRICK DONALD KERSHAW EARL & CO. (ASHFORD) LIMITED Director 2016-09-27 CURRENT 1980-01-31 Active
SAMUEL PATRICK DONALD KERSHAW EARL & CO. (FUNERAL SERVICES) LIMITED Director 2016-09-27 CURRENT 1983-05-19 Active
SAMUEL PATRICK DONALD KERSHAW CHOICE FUNERAL PLANS LIMITED Director 2016-09-27 CURRENT 1985-08-08 Active
SAMUEL PATRICK DONALD KERSHAW DOVES LIMITED Director 2016-09-27 CURRENT 1985-09-24 Active
SAMUEL PATRICK DONALD KERSHAW LOCKERLEY STONE & MASONRY LIMITED Director 2016-09-27 CURRENT 1992-06-24 Active
SAMUEL PATRICK DONALD KERSHAW L.M. FUNERALS (HOLDINGS) LIMITED Director 2016-09-27 CURRENT 2003-08-18 Active
SAMUEL PATRICK DONALD KERSHAW LAUREL FUNERALS LIMITED Director 2016-09-27 CURRENT 2005-01-31 Active
SAMUEL PATRICK DONALD KERSHAW FUNERALS MADE SIMPLE LIMITED Director 2016-09-27 CURRENT 2005-08-22 Active
SAMUEL PATRICK DONALD KERSHAW SIMPLE FUNERALS LIMITED Director 2016-09-27 CURRENT 2005-08-31 Active
SAMUEL PATRICK DONALD KERSHAW F S P EMPLOYEE BENEFIT TRUST LIMITED Director 2016-09-27 CURRENT 2007-03-08 Active
SAMUEL PATRICK DONALD KERSHAW AARON BLACK FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2007-12-10 Active
SAMUEL PATRICK DONALD KERSHAW CUTLER GROUP HOLDINGS LIMITED Director 2016-09-27 CURRENT 2009-03-23 Active
SAMUEL PATRICK DONALD KERSHAW CUTLER FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2009-04-03 Active
SAMUEL PATRICK DONALD KERSHAW EXETER & DISTRICT FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2010-01-11 Active
SAMUEL PATRICK DONALD KERSHAW HEMMING AND PEACE LIMITED Director 2016-09-27 CURRENT 2011-10-19 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS BIDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS TOPCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS MIDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW ROY QUINTON FUNERAL DIRECTORS LTD Director 2016-09-27 CURRENT 2003-12-08 Active
SAMUEL PATRICK DONALD KERSHAW T.W. BOORMAN FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 2004-02-24 Active
SAMUEL PATRICK DONALD KERSHAW L M FUNERALS LIMITED Director 2016-09-27 CURRENT 1995-02-21 Active
SAMUEL PATRICK DONALD KERSHAW LAUREL MEMORIALS LIMITED Director 2016-09-27 CURRENT 1995-10-18 Active
SAMUEL PATRICK DONALD KERSHAW MEARS & COTTERILL LIMITED Director 2016-09-27 CURRENT 2002-08-15 Active
SAMUEL PATRICK DONALD KERSHAW C & T RADMALL FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 2002-09-23 Active
SAMUEL PATRICK DONALD KERSHAW HENRY ISON & SONS LIMITED Director 2016-09-27 CURRENT 2004-08-10 Active
SAMUEL PATRICK DONALD KERSHAW CHRIS WHITE FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2006-02-21 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL SERVICES PARTNERSHIP LIMITED Director 2016-09-27 CURRENT 2007-01-19 Active
SAMUEL PATRICK DONALD KERSHAW PAUL CAPPER LIMITED Director 2016-09-27 CURRENT 2008-07-30 Active
SAMUEL PATRICK DONALD KERSHAW FSP ACQUISITION LIMITED Director 2016-09-27 CURRENT 2009-06-15 Active
SAMUEL PATRICK DONALD KERSHAW E SARGEANT & SON LIMITED Director 2016-09-27 CURRENT 2009-08-12 Active
SAMUEL PATRICK DONALD KERSHAW BEXLEY & CRAYFORD FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2010-03-16 Active
SAMUEL PATRICK DONALD KERSHAW FP BIDCO LIMITED Director 2016-09-27 CURRENT 2016-04-20 Active
SAMUEL PATRICK DONALD KERSHAW STRATFORD UPON AVON FUNERAL SERVICES LIMITED Director 2016-09-27 CURRENT 1991-11-27 Active
SAMUEL PATRICK DONALD KERSHAW WILLIAM H.PAINTER,LIMITED Director 2016-09-27 CURRENT 1914-03-03 Active
SAMUEL PATRICK DONALD KERSHAW TORBAY & DISTRICT FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 1962-04-25 Active
SAMUEL PATRICK DONALD KERSHAW THOMAS BRAGG & SONS LIMITED Director 2016-09-27 CURRENT 1975-10-23 Active
SAMUEL PATRICK DONALD KERSHAW JAMES HAWES & GOODCHILD LIMITED Director 2016-09-27 CURRENT 1947-07-05 Active
SAMUEL PATRICK DONALD KERSHAW JAMES & THOMAS LIMITED Director 2016-09-27 CURRENT 1958-12-01 Active
SAMUEL PATRICK DONALD KERSHAW FUNERALS ON A BUDGET LTD Director 2016-09-27 CURRENT 1954-09-24 Active
SAMUEL PATRICK DONALD KERSHAW FORMER LMF KYG LIMITED Director 2016-09-27 CURRENT 1978-10-20 Active
SAMUEL PATRICK DONALD KERSHAW W. STOREY FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 1999-02-17 Active
SAMUEL PATRICK DONALD KERSHAW ROBERT NUTTALL FUNERAL SERVICE LIMITED Director 2016-09-27 CURRENT 2005-02-23 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS LIMITED Director 2016-09-27 CURRENT 2007-06-12 Active
SAMUEL PATRICK DONALD KERSHAW STEVEN MEARS FUNERAL DIRECTORS LIMITED Director 2016-09-27 CURRENT 2011-04-27 Active
SAMUEL PATRICK DONALD KERSHAW ALTERNATIVE PLANNING COMPANY LIMITED Director 2016-09-27 CURRENT 2013-08-02 Active
SAMUEL PATRICK DONALD KERSHAW FUNERAL PARTNERS HOLDCO LIMITED Director 2016-09-27 CURRENT 2015-06-03 Active
SAMUEL PATRICK DONALD KERSHAW FAIRWAYS FUNERAL PARTNERSHIP LIMITED Director 2005-02-24 CURRENT 2003-06-24 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-04Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-04Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-04Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-04Audit exemption subsidiary accounts made up to 2022-09-30
2023-06-13CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069320600005
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069320600004
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069320600003
2022-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069320600005
2021-07-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-07-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNCAN
2018-03-29AP01DIRECTOR APPOINTED MR ANDREW HECTOR FRASER
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069320600005
2017-07-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-07-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSHALL
2016-11-30AP03Appointment of Mr Andrew Hector Fraser as company secretary on 2016-11-25
2016-11-29TM02Termination of appointment of Robert Marshall on 2016-11-25
2016-10-04AP01DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE WHIGHAM
2016-06-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
2016-06-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
2016-06-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-16AR0112/06/16 FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069320600004
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-06AR0112/06/15 FULL LIST
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY LONSDALE / 10/06/2015
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 10/06/2015
2015-07-24RES13FACILITIES AGREEMENT, ORIGINAL OBLIGORS, DOCUMENTS,INTERCREDITOR AGREEMENT, DEBENTURE, SUBSIDIARY, DIRECTOR'S CERTIFICATE. 13/07/2015
2015-07-24RES01ADOPT ARTICLES 13/07/2015
2015-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069320600003
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-24AR0112/06/14 FULL LIST
2014-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL / 01/01/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWIE WHIGHAM / 01/01/2014
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEE RICHARD GREENFIELD / 01/01/2014
2014-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSHALL / 01/01/2014
2013-07-08AR0112/06/13 FULL LIST
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY LONSDALE / 01/06/2013
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PRITCHARD
2012-12-03AP01DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM
2012-09-13RES13FACILITIES AGREEMENT 21/08/2012
2012-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-13AR0112/06/12 FULL LIST
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HODSON
2012-02-20AP01DIRECTOR APPOINTED MR STEVEN DUNCAN
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY TURNER
2012-01-27AP01DIRECTOR APPOINTED MR BARRY PRITCHARD
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE
2011-08-02RP04SECOND FILING WITH MUD 12/06/11 FOR FORM AR01
2011-08-02ANNOTATIONClarification
2011-07-14AR0112/06/11 FULL LIST
2011-05-26AP01DIRECTOR APPOINTED MR DAVID LONSDALE
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-29AR0112/06/10 FULL LIST
2010-06-28AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-01-06AP03SECRETARY APPOINTED MR ROBERT MARSHALL
2010-01-06AP01DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL
2009-10-12SH0121/09/09 STATEMENT OF CAPITAL GBP 1000000
2009-10-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-10-07AP01DIRECTOR APPOINTED PHILLIP RATTLE
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-02288aDIRECTOR APPOINTED PHILLIP GREENFIELD
2009-09-30288aDIRECTOR APPOINTED GRAHAM PHILLIP HODSON
2009-09-30288aDIRECTOR APPOINTED GUY PETER TURNER
2009-09-30RES01ADOPT ARTICLES 21/09/2009
2009-09-30122S-DIV
2009-09-30123NC INC ALREADY ADJUSTED 21/09/09
2009-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-30RES12VARYING SHARE RIGHTS AND NAMES
2009-09-3088(2)AD 21/09/09 GBP SI 28500000@0.01=285000 GBP IC 680000/965000
2009-09-3088(2)AD 21/09/09 GBP SI 67999900@0.01=679999 GBP IC 1/680000
2009-09-23CERTNMCOMPANY NAME CHANGED BOX HOLDCO LIMITED CERTIFICATE ISSUED ON 23/09/09
2009-09-15CERTNMCOMPANY NAME CHANGED BOX INVESTMENT LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-09225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-09-09288bAPPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR SIAN SADLER
2009-09-09288aDIRECTOR APPOINTED AATIF HASSAN
2009-09-08CERTNMCOMPANY NAME CHANGED SHOO 465 LIMITED CERTIFICATE ISSUED ON 09/09/09
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FSP HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FSP HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-27 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
2016-05-10 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
2015-07-15 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
DEBENTURE 2012-08-30 Satisfied HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2009-09-21 Satisfied HSBC BANK PLC (THE “SECURITY TRUSTEE”)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSP HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of FSP HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSP HOLDCO LIMITED
Trademarks
We have not found any records of FSP HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSP HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FSP HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FSP HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSP HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FSP HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG1 6HH