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Company Information for

FS HOLDCO LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09944550
Private Limited Company
Active

Company Overview

About Fs Holdco Ltd
FS HOLDCO LIMITED was founded on 2016-01-11 and has its registered office in London. The organisation's status is listed as "Active". Fs Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FS HOLDCO LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 09944550
Company ID Number 09944550
Date formed 2016-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 08/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 10:32:59
Primary Source:Companies House
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Companies with same name FS HOLDCO LIMITED
The following companies were found which have the same name as FS HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FS HOLDCO 2 LIMITED C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2016-12-01
FS HOLDCO LLC Delaware Unknown
FS HOLDCO INC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-01-06
FS HOLDCO 5 LIMITED C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2017-06-26
FS HOLDCO 3 LIMITED C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2017-08-31
FS HOLDCO 4 LIMITED C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2017-09-01
FS HOLDCO II LTD Delaware Unknown
FS HOLDCO LP California Unknown
FS HOLDCO 1 LIMITED C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Active - Proposal to Strike off Company formed on the 2020-03-16
FS HOLDCO INC. 1517 STATION WAY Suffolk HUNTINGTON STATION NY 11746 Active Company formed on the 2022-01-31
FS HOLDCO, INC. 215 N EOLA DR ORLANDO FL 32801 Active Company formed on the 2008-12-01

Company Officers of FS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
PINECROFT CORPORATE SERVICES LIMITED
 Director 2018-03-26
RICARDO SILVA SANTOS DE CIMA PINEIRO
 Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE CRAIG RICHARDS
 Director 2016-01-11 2018-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICARDO SILVA SANTOS DE CIMA PINEIRO FS DEBTCO LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
RICARDO SILVA SANTOS DE CIMA PINEIRO FS HOLDCO 2 LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
RICARDO SILVA SANTOS DE CIMA PINEIRO FORESIGHT SOLAR (UK HOLDCO) LIMITED Director 2015-10-01 CURRENT 2013-06-25 Active
RICARDO SILVA SANTOS DE CIMA PINEIRO PURITON SOLAR LIMITED Director 2012-02-27 CURRENT 2010-11-02 Active
RICARDO SILVA SANTOS DE CIMA PINEIRO KENT SOLAR LIMITED Director 2011-08-11 CURRENT 2011-04-07 Active

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
2024-09-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-03-05APPOINTMENT TERMINATED, DIRECTOR RICARDO SILVA SANTOS DE CIMA PINEIRO
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04PSC02Notification of Fs Intermediate Holdco Limited as a person with significant control on 2022-02-10
2022-04-04PSC07CESSATION OF FORESIGHT SOLAR (UK HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-28Director's details changed for Mr Ross William Driver on 2022-01-28
2022-01-28CH01Director's details changed for Mr Ross William Driver on 2022-01-28
2022-01-13CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-24DIRECTOR APPOINTED ROSS WILLIAM DRIVER
2021-12-24AP01DIRECTOR APPOINTED ROSS WILLIAM DRIVER
2021-11-02CH01Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 2021-11-02
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-11-21CH02Director's details changed for Pinecroft Corporate Services Limited on 2019-11-21
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CRAIG RICHARDS
2018-04-12AP02Appointment of Pinecroft Corporate Services Limited as director on 2018-03-26
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO SILVA SANTOS DE CIMA PINEIRO / 18/04/2017
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE CRAIG RICHARDS / 18/04/2017
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 17
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-06-23CH01Director's details changed for Mr Ricardo Pinerio on 2016-06-22
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 17
2016-05-27SH0131/03/16 STATEMENT OF CAPITAL GBP 17.00
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099445500001
2016-01-25RES01ADOPT ARTICLES 25/01/16
2016-01-11AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FS 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 FS HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FS HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FS HOLDCO LIMITED
Trademarks
We have not found any records of FS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FS 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 (70100 - Activities of head offices) as FS HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FS 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 FS 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 FS HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9SG