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Nom

FSP Holdings Limited

Adresse
Now Building, Here & Now
Thames Valley Park
Reading
RG6 1RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10059627 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Jcco 391 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fsp Corporate Limited Status: Active Notified: 30/11/2020 Companies House Number: 12932103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Grosse, Simon Status: Ceased Notified: 21/04/2016 Ceased: 30/11/2020 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Simon Mark Status: Ceased Notified: 21/04/2016 Ceased: 30/11/2020 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Ebenezer, Tim Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grosse, Simon Reading, England Status: Active Notified: 19/04/2016 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ingham, Daniel Thomas Peter Reading, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ingham, Daniel Thomas Peter Reading, England Status: Active Notified: 01/04/2020 Role: Secretary
    Phelan, Daragh Noel Reading, England Status: Active Notified: 24/02/2023 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Walker, Simon Mark Reading, England Status: Active Notified: 19/04/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag FSP Consulting Services Limited Status: Active Notified: 30/06/2016 Companies House Number: 07717182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control