F.I.S. CHEMICALS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
F.I.S. CHEMICALS HOLDINGS LIMITED
COMPANY NUMBER
12873071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Foresight Group Llp, The Sha
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP | Active - Newly Incorporated | View Report |
| F.I.S. CHEMICALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| F.I.S. CHEMICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 10/01/2024 | Nicholas James Mettyear (926910935) has left the board |
Credit Risk Overview
Want to learn more about F.I.S. CHEMICALS 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 F.I.S. CHEMICALS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F.I.S. CHEMICALS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2020 - Present (4 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
21/10/2020 - Present (4 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/01/2021 - Present (3 years and 10 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 |
|---|---|---|
| SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCE LP | Active - Newly Incorporated | View Report |
| F.I.S. CHEMICALS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| F.I.S. CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| NEUROCLIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 10/01/2024 | Nicholas James Mettyear (926910935) has left the board |
| 10/01/2024 | New Board Member Ryan William Finesy (931781580) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Nicholas James Mettyear (926910935) Appointed |
| 10/05/2023 | Daniel Jonathan Halliday (920005029) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 27/01/2021 | New Company Secretary BLACKWOOD PARTNERS LLP (927892576) Appointed |
| 03/11/2020 | New Board Member Ewan Alisdair Duncan MacKinnon (925739049) Appointed |
| 03/11/2020 | New Board Member Gordon Davidson (927567324) Appointed |
| 03/11/2020 | New Board Member Derek Mathieson (927356871) Appointed |
| 03/11/2020 | New Board Member Kenneth Peter Woods (925694488) Appointed |
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