Foundocean Holdings Limited. net worth, address, company information. Free

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Foundocean Holdings Limited (Companies House Registration Number 11935751) is a private limited company legally formed on 2019-04-09 in England. This firm has its registered office at Jubilee House, Third Avenue, Marlow SL7 1EY. Foundocean Holdings Limited is operating under Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Foundocean Holdings Limited
Number	11935751
Date of Incorporation:	April 9, 2019
End of financial year:	31 December
Address:	Jubilee House, Third Avenue, Marlow, SL7 1EY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 5 directors that can be found in this particular enterprise, we can name: Ivan R. (appointed on 25 October 2021), Martin H. (appointment date: 23 May 2019), Andrew V. (appointed on 23 May 2019). 1 secretary is present: Hazel H. (appointed on 23 May 2019). The official register lists 3 persons of significant control, namely: Venterra Limited can be found at Sheffield, S1 4HS South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James B. has 1/2 or less of shares, 1/2 or less of voting rights, Keith M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Venterra Limited

25 October 2021

Address	1-3 Charter Square Sheffield, South Yorkshire, S1 4HS, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13309581
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James B.

9 April 2019 - 25 October 2021

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

Keith M.

9 April 2019 - 25 October 2021

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

Filings

Categories:

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(MR01) Registration of charge 119357510003, created on 2024-01-18 filed on: 22nd, January 2024 \| mortgage	Free Download (22 pages)

	Download filing
(MR01) Registration of charge 119357510003, created on 2024-01-18 filed on: 22nd, January 2024 \| mortgage	Free Download (22 pages)
(AD01) New registered office address Standbrook House Third Floor 2-5 Old Bond Street London W1S 4PD. Change occurred on 2024-01-09. Company's previous address: Jubilee House Third Avenue Marlow SL7 1EY England. filed on: 9th, January 2024 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2024-01-08 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2024-01-08) of a secretary filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, November 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, November 2023 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, November 2023 \| accounts	Free Download (91 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, November 2023 \| other	Free Download (3 pages)
(MR01) Registration of charge 119357510002, created on 2023-10-13 filed on: 13th, October 2023 \| mortgage	Free Download (50 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, October 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 11th, October 2023 \| incorporation	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023-04-08 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 24th, March 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, March 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, March 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, March 2023 \| accounts	Free Download (81 pages)
(CH01) On 2023-02-08 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-12-14 filed on: 27th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-04-08 filed on: 8th, April 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 119357510001 in full filed on: 15th, February 2022 \| mortgage	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021-10-25 filed on: 3rd, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-10-25 filed on: 3rd, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-10-25 filed on: 3rd, November 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2021-10-25 filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 5th, September 2021 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with updates 2021-04-08 filed on: 22nd, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 10th, January 2021 \| accounts	Free Download (45 pages)
(AA01) Previous accounting period shortened from 2020-04-30 to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-08 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Jubilee House Third Avenue Marlow SL7 1EY. Change occurred on 2019-07-31. Company's previous address: Suite 2 Regency House Dedmere Road Marlow SL7 1FJ England. filed on: 31st, July 2019 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2019-05-23: 1.00 GBP filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-05-23 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-23 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-05-23) of a secretary filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-23 filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 119357510001, created on 2019-04-18 filed on: 3rd, May 2019 \| mortgage	Free Download (25 pages)
(NEWINC) Incorporation filed on: 9th, April 2019 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2019-04-09: 0.02 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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