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Foster Holdings Limited

Foster Holdings Limited is a dissolved company incorporated on 5 July 1990 with the registered office located in London, Greater London. Foster Holdings Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 8 October 2025 (14 days ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02518918
Private limited company
Age
35 years
Incorporated 5 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Foster Holdings Limited
Contact Update Details
Address
Riverside Three
22 Hester Road
London
SW11 4AN
Same address for the past 24 years
Telephone
02077380455
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Brian Nelson
Director • Architect • British • Lives in England • Born in Apr 1951
Lord Norman Robert Foster Of Thames Bank OM
Director • Architect • British • Lives in Switzerland • Born in Jun 1935
Mr Christopher Williams
Director • Chartered Accountant • British • Lives in England • Born in Nov 1968
Mr Stuart Richard Latham
Director • Architect • British • Lives in England • Born in May 1966
Foster Group International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Office Design Services Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Active
Foster + Partners Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Active
Amber Bidco Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Active
31 Arundel Gardens Management Co. Limited
David Brian Nelson is a mutual person.
Active
Foster + Partners Group Limited
Lord Norman Robert Foster Of Thames Bank OM and Mr Stuart Richard Latham are mutual people.
Active
Norman Foster Foundation (UK)
Lord Norman Robert Foster Of Thames Bank OM is a mutual person.
Active
Foster Group (International) Limited
Lord Norman Robert Foster Of Thames Bank OM, David Brian Nelson, and 2 more are mutual people.
Dissolved
Foster + Partners Holdings Limited
David Brian Nelson, Mr Stuart Richard Latham, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £9K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£270K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£270K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
14 Days Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 21 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
Spencer Thomas De Grey Resigned
1 Year 11 Months Ago on 1 Nov 2023
Matthew Alexander Streets Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Stuart Richard Latham Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Christopher Williams Appointed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2024
Resolutions
Submitted on 17 May 2024
Declaration of solvency
Submitted on 17 May 2024
Satisfaction of charge 025189180007 in full
Submitted on 29 Apr 2024
Statement of capital on 23 April 2024
Submitted on 23 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Solvency Statement dated 23/04/24
Submitted on 23 Apr 2024
Statement by Directors
Submitted on 23 Apr 2024
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Repayment History
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