F S R Holdings Limited

Company Name	F S R Holdings Limited
Directors	Ross Dudley King and Peter David Butler
Company Status	Active
Company Number	10251653
Category	Private Limited Company
Incorporation Date	25 June 2016(7 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ross Dudley King
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 June 2016(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Empire House Bermer Road Imperial Way Watford WD24 4YX

Director Name	Mr Peter David Butler
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Empire House Bermer Road Imperial Way Watford WD24 4YX

Director Name	Mrs Gillian Mary Roberts
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Harrow On The Hill Middlesex HA1 3LL

Director Name	Graham John Bovington
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Empire House Bermer Road Imperial Way Watford WD24 4YX

Director Name	Mr Ifor Wyn Roberts
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Empire House Bermer Road Imperial Way Watford WD24 4YX

Secretary Name	Mrs Gillian Roberts
Status	Resigned
Appointed	22 July 2016(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 2022)
Role	Company Director
Correspondence Address	Empire House Bermer Road Imperial Way Watford WD24 4YX

Location

Registered Address	Empire House Bermer Road Imperial Way Watford WD24 4YX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

22 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
13 March 2023	Confirmation statement made on 6 February 2023 with updates (5 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
25 March 2022	Termination of appointment of Gillian Roberts as a secretary on 18 March 2022 (1 page)
11 March 2022	Confirmation statement made on 6 February 2022 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
8 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
5 August 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
16 September 2019	Termination of appointment of Graham John Bovington as a director on 5 August 2019 (1 page)
29 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
28 June 2018	Confirmation statement made on 24 June 2018 with updates (5 pages)
7 June 2018	Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL United Kingdom to Empire House Bermer Road Imperial Way Watford WD24 4YX on 7 June 2018 (1 page)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
17 July 2017	Notification of Ross Dudley King as a person with significant control on 25 June 2016 (2 pages)
17 July 2017	Notification of Ross Dudley King as a person with significant control on 25 June 2016 (2 pages)
17 July 2017	Notification of Ross Dudley King as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
1 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 2,000,100.00 (4 pages)
1 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 August 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 2,000,100.00 (4 pages)
25 July 2016	Appointment of Mrs Gillian Roberts as a secretary on 22 July 2016 (2 pages)
25 July 2016	Termination of appointment of Gillian Roberts as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Gillian Roberts as a director on 22 July 2016 (1 page)
25 July 2016	Appointment of Mr Peter David Butler as a director on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mrs Gillian Roberts as a secretary on 22 July 2016 (2 pages)
25 July 2016	Appointment of Mr Peter David Butler as a director on 22 July 2016 (2 pages)
25 June 2016	Incorporation Statement of capital on 2016-06-25 GBP 85 MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 June 2016	Incorporation Statement of capital on 2016-06-25 GBP 85 MODEL ARTICLES ‐ Model articles adopted (9 pages)

F S R Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London