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Foss Holdings Limited (Companies House Registration Number 06452996) is a private limited company established on 2007-12-13 originating in England. This company can be found at Chancery House, 3 Hatchlands Road, Redhill RH1 6AA. Foss Holdings Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Foss Holdings Limited
Number	06452996
Date of Incorporation:	Thu, 13th Dec 2007
End of financial year:	29 October
Address:	Chancery House, 3 Hatchlands Road, Redhill, RH1 6AA
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Raymond F. (appointed on 16 June 2015), Chris F. (appointment date: 16 June 2015), Richard F. (appointed on 16 June 2015). 1 secretary is there as well: Christopher F. (appointed on 28 February 2023). The official register reports 2 persons of significant control, namely: Foss & Co Group Ltd is located at 3 Hatchlands Road, RH1 6AA Redhill, Surrey. This corporate PSC owns over 3/4 of shares,. Raymond F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-04-30	2021-04-30
Current Assets	9,623,416	5,421,766
Fixed Assets	20,442,538	22,589,567
Total Assets Less Current Liabilities	29,179,957	26,508,404

People with significant control

Foss & Co Group Ltd

28 February 2023

Address	Chancery House 3 Hatchlands Road, Redhill, Surrey, RH1 6AA, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	09390695
Nature of control:	75,01-100% shares

Raymond F.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to Monday 31st October 2022 filed on: 8th, January 2024 \| accounts	Free Download (38 pages)

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(AA) Group of companies' accounts made up to Monday 31st October 2022 filed on: 8th, January 2024 \| accounts	Free Download (38 pages)
(AA01) Previous accounting period shortened from Sunday 30th October 2022 to Saturday 29th October 2022 filed on: 26th, October 2023 \| accounts	Free Download (1 page)
(CH01) On Tuesday 29th August 2023 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Monday 31st October 2022 to Sunday 30th October 2022 filed on: 28th, July 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, April 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, April 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, March 2023 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 28th February 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 28th February 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AP03) On Tuesday 28th February 2023 - new secretary appointed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 28th February 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Saturday 30th April 2022 to Monday 31st October 2022 filed on: 17th, January 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 26 Reigate Road Hookwood Horley Surrey RH6 0HJ to Chancery House 3 Hatchlands Road Redhill Surrey RH1 6AA on Saturday 12th March 2022 filed on: 12th, March 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 30th April 2021 filed on: 3rd, December 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2020 filed on: 18th, February 2021 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 5th, December 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to Monday 30th April 2018 filed on: 22nd, December 2018 \| accounts	Free Download (35 pages)
(SH08) Change of share class name or designation filed on: 26th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, June 2018 \| resolution	Free Download (5 pages)
(AA) Group of companies' accounts made up to Sunday 30th April 2017 filed on: 3rd, November 2017 \| accounts	Free Download (32 pages)
(SH08) Change of share class name or designation filed on: 19th, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, April 2017 \| resolution	Free Download
(AA) Group of companies' accounts made up to Saturday 30th April 2016 filed on: 15th, December 2016 \| accounts	Free Download (35 pages)
(CH03) On Tuesday 12th January 2016 secretary's details were changed filed on: 18th, January 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 12th January 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Thursday 30th April 2015 filed on: 15th, January 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Sunday 13th December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
(SH01) 1429.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
(RESOLUTIONS) Resolutions: Resolution, Resolution of removal of pre-emption rights filed on: 4th, August 2015 \| resolution	Free Download
(SH01) 1429.00 GBP is the capital in company's statement on Wednesday 1st July 2015 filed on: 28th, July 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 16th June 2015. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th June 2015. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th June 2015. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th June 2015. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th June 2015. filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Saturday 13th December 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Friday 13th December 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 20th, December 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Thursday 13th December 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 30th April 2012 filed on: 12th, December 2012 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2012 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 30th, April 2012 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Tuesday 13th December 2011 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th January 2011 filed on: 1st, February 2011 \| capital	Free Download (3 pages)
(AD01) Change of registered office on Monday 24th January 2011 from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF filed on: 24th, January 2011 \| address	Free Download (2 pages)
(AR01) Annual return made up to Monday 13th December 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 3rd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 13th December 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 5th, August 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 27/04/2009 from devonshire house 60 goswell road london EC1M 7AD filed on: 27th, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
(288b) On Thursday 20th December 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 20th December 2007 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (3 pages)
(288b) On Thursday 20th December 2007 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 20th December 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 20th December 2007 Secretary resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 20th December 2007 Director resigned filed on: 20th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 20th December 2007 New director appointed filed on: 20th, December 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 20th December 2007 New secretary appointed filed on: 20th, December 2007 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 13th, December 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 13th, December 2007 \| incorporation	Free Download (19 pages)

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