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Fca Foreign Sales Holdco Ltd

Fca Foreign Sales Holdco Ltd is an active company incorporated on 28 June 2019 with the registered office located in Coventry, West Midlands. Fca Foreign Sales Holdco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12075750
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 June 2025 (5 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Sunbeam Way
Coventry
CV3 1ND
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Fiat House 240 Bath Road Slough SL1 4DX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President-Human Resources • British • Lives in UK • Born in Dec 1972
Director • Tax Attorney • American • Lives in United States • Born in Sep 1964
SFS UK 1 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiat Group Pension Trustee Limited
David James Connell is a mutual person.
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Active
CG Venezuela UK Holdings Limited
David James Connell is a mutual person.
Active
CG Eu NSC Limited
David James Connell is a mutual person.
Active
Psa Group UK Pension Plan Trustee Limited
David James Connell is a mutual person.
Active
VML And IBC 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
IBC 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
SFS UK 1 Ltd
David James Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.86B
Increased by £7.86B (%)
Employees
Unreported
Same as previous period
Total Assets
£12.51B
Increased by £1.04B (+9%)
Total Liabilities
-£1.57B
Increased by £1.57B (%)
Net Assets
£10.94B
Decreased by £533M (-5%)
Debt Ratio (%)
13%
Increased by 12.56% (%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 2 Dec 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Jan 2024
Mr David James Connell Appointed
2 Years Ago on 15 Dec 2023
Lindsay George Towers Resigned
2 Years Ago on 15 Dec 2023
Mr Charles De Alwis Appointed
2 Years Ago on 15 Dec 2023
Mr Daniel Devine Appointed
2 Years Ago on 15 Dec 2023
Peter Farley Resigned
2 Years Ago on 13 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Dec 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Appointment of Mr Daniel Devine as a director on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Charles De Alwis as a secretary on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Lindsay George Towers as a director on 15 December 2023
Submitted on 18 Dec 2023
Appointment of Mr David James Connell as a director on 15 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Peter Farley as a secretary on 13 December 2023
Submitted on 13 Dec 2023
Repayment History
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