FOUNDATIONS HOLDINGS LIMITED
69-71 COMMERCIAL WAY, WOKING  GU21 6HN- Active
- Private Limited Company
- Company No. 10577333
- Last Updated: 01 Mar 2024
Company Profile
FOUNDATIONS HOLDINGS LIMITED was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in WOKING. FOUNDATIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 2 days.
Name | FOUNDATIONS HOLDINGS LIMITED |
---|---|
Company number | 10577333 |
Company type | Private Limited Company |
Incorporation date | 23 Jan 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
69-71 COMMERCIAL WAY WOKING GU21 6HN |
---|---|
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 |
---|---|
Mr Leslie Maxi Morales Nationality: Spanish |
Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Kerri Morales Nationality: British |
Dates: Monday, January 23, 2017 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Gero Arnone Nationality: Italian |
Dates: Monday, January 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Leslie Maxi Morales Nationality: Spanish |
Dates: Monday, January 23, 2017 - Tuesday, January 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-25 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 20 February 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOUNDATIONS HOLDINGS LIMITED.
Previous Names
Name | Change Date |
---|---|
FOUNDATIONS HOLDINGS LIMITED | 23 Jan 2017 |