FOUNDOCEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FOUNDOCEAN HOLDINGS LIMITED
COMPANY NUMBER
11935751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
09/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4PD
Standbrook House
2-5 Old Bond Street
LONDON
W1S 4PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUNDOCEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOUNDOCEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Martin Thomas Hardy (909793531) has left the board |
| 11/01/2024 | Hazel Hunter (925882584) has left the board |
Credit Risk Overview
Want to learn more about FOUNDOCEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUNDOCEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUNDOCEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2019 - Present (5 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2019 - Present (5 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 6 Past: 63 |
View Report |
|
08/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOUNDOCEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOUNDOCEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Martin Thomas Hardy (909793531) has left the board |
| 11/01/2024 | Hazel Hunter (925882584) has left the board |
| 11/01/2024 | New Company Secretary Thomas Lancaster-King (931785649) Appointed |
| 25/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 29/07/2022 | Keith Edmund James Miller (925735623) has left the board |
| 13/04/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 06/11/2021 | New Board Member Ivan Edward Ronald (915900720) Appointed |
| 09/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 27/05/2019 | New Board Member Martin Thomas Hardy (909793531) Appointed |
| 27/05/2019 | New Company Secretary Hazel Hunter (925882584) Appointed |
| 27/05/2019 | New Board Member Hazel Hunter (925882539) Appointed |
| 27/05/2019 | New Board Member Andrew Peter Venn (915893185) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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