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Company Information for

FS HOLDCO 2 LIMITED

C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
10507004
Private Limited Company
Active

Company Overview

About Fs Holdco 2 Ltd
FS HOLDCO 2 LIMITED was founded on 2016-12-01 and has its registered office in London. The organisation's status is listed as "Active". Fs Holdco 2 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 2 LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 10507004
Company ID Number 10507004
Date formed 2016-12-01
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 29/12/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 10:32:59
Primary Source:Companies House
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Company Officers of FS HOLDCO 2 LIMITED

Current Directors
Officer Role Date Appointed
PINECROFT CORPORATE SERVICES LIMITED
 Director 2018-03-26
RICARDO SILVA SANTOS DE CIMA PINEIRO
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE CRAIG RICHARDS
 Director 2016-12-01 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 LIMITED Director 2016-01-11 CURRENT 2016-01-11 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
2024-09-24FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-05APPOINTMENT TERMINATED, DIRECTOR RICARDO SILVA SANTOS DE CIMA PINEIRO
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-05CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
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
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
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-25PSC02Notification of Foresight Intermediate Solar Holding Limited as a person with significant control on 2019-08-01
2020-11-25PSC07CESSATION OF FORESIGHT SOLAR (UK HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
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
2019-11-20PSC05Change of details for Foresight Solar (Uk Holdco) Limited as a person with significant control on 2019-11-20
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 105070040002
2019-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105070040001
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-20AAFULL 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
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
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
2017-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 105070040001
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01NEWINCNew 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 2 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 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FS HOLDCO 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FS HOLDCO 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FS HOLDCO 2 LIMITED
Trademarks
We have not found any records of FS HOLDCO 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FS HOLDCO 2 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 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FS HOLDCO 2 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 2 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 2 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