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FS Holdco 5 Limited

FS Holdco 5 Limited is an active company incorporated on 26 June 2017 with the registered office located in London, Greater London. FS Holdco 5 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10836243
Private limited company
Age
8 years
Incorporated 26 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1981
Director • Investment Professional • British • Lives in England • Born in May 1990
Foresight Solar (UK Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foresight Solar (UK Holdco) Limited
Mr Toby Virno and Mr Ross William Driver are mutual people.
Active
FS Holdco Limited
Mr Toby Virno and Mr Ross William Driver are mutual people.
Active
FS Holdco 2 Limited
Mr Toby Virno and Mr Ross William Driver are mutual people.
Active
FS Debtco Limited
Mr Toby Virno and Mr Ross William Driver are mutual people.
Active
FS Holdco 3 Limited
Mr Toby Virno and Mr Ross William Driver are mutual people.
Active
FS Holdco 4 Limited
Mr Toby Virno and Mr Ross William Driver are mutual people.
Active
Foresight Intermediate Solar Holding Limited
Mr Toby Virno and Mr Ross William Driver are mutual people.
Active
FS Top Holdco2 Limited
Mr Toby Virno and Mr Ross William Driver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Ross William Driver Appointed
1 Year 6 Months Ago on 11 Mar 2024
Graham Ernest Shaw Resigned
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Pinecroft Corporate Services Limited Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr. Toby Virno Appointed
1 Year 10 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Graham Ernest Shaw as a director on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Ross William Driver as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
Submitted on 3 Nov 2023
Appointment of Mr. Toby Virno as a director on 15 October 2023
Submitted on 30 Oct 2023
Certificate of change of name
Submitted on 22 May 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
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