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Summary

Contact details

Officers19

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

FOSTER DENOVO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2006 (18 years ago)

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Summary

NameFOSTER DENOVO LIMITED
Historical names
  • FD HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05970987
Incorporation Date18 Oct 2006 (18 years ago) / 1177 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, ADDLESTONE, RUXLEY HOUSE, 2 HAMM MOOR LANE, KT15 2SA

Officers

corporate

IndividualUnited Kingdom

FOSTER DENOVO GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brosch, Roger Nicholas

Director


Appointed on26 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Alan

Director


Appointed on07 May 2009

Resigned on28 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunne, Paul Anthony

Secretary


Appointed on26 Jan 2007

Resigned on30 Jan 2018

individual

IndividualUnited Kingdom

Horton, Richard Paul

Secretary


Appointed on01 Sep 2018

Resigned on31 Mar 2020

Country of residenceEngland

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Events

Old value

07 Aug 2007

Name changeFD HOLDINGS LTD

Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type fullAAView
26 Oct 2022Confirmation statement with updatesCS01View
26 Oct 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is FOSTER DENOVO LIMITED's headquarters?

FOSTER DENOVO LIMITED's headquarters is located at SURREY, ADDLESTONE, RUXLEY HOUSE, 2 HAMM MOOR LANE, KT15 2SA

What is FOSTER DENOVO LIMITED's industry?

FOSTER DENOVO LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was FOSTER DENOVO LIMITED started?

FOSTER DENOVO LIMITED was started in 2006

Sources: Companies House