FSP HOLDINGS LIMITED

NOW BUILDING, HERE & NOW, THAMES VALLEY PARK, READING  RG6 1RB
  • Active
  • Private Limited Company
  • Company No. 10059627
  • Last Updated: 01 Mar 2024

Company Profile

FSP HOLDINGS LIMITED was incorporated on Saturday, March 12, 2016 as a Private Limited Company with registered address in READING. FSP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 8 months and 2 days.

Name FSP HOLDINGS LIMITED
Company number 10059627
Company type Private Limited Company
Incorporation date 12 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address NOW BUILDING, HERE & NOW
THAMES VALLEY PARK
READING
RG6 1RB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Fsp Corporate Limited Thames Valley Park, RG6 1WG Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Grosse Nationality: United Kingdom Dates: Thursday, April 21, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Mark Walker Nationality: British Dates: Thursday, April 21, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FSP HOLDINGS LIMITED 12 Mar 2016
JCCO 391 LIMITED 05 Apr 2016