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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
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.
Active
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 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 (2019–2023)
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
£11.47B
Decreased by £226M (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.47B
Decreased by £226M (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr David James Connell Appointed
1 Year 8 Months Ago on 15 Dec 2023
Lindsay George Towers Resigned
1 Year 8 Months Ago on 15 Dec 2023
Mr Charles De Alwis Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr Daniel Devine Appointed
1 Year 8 Months Ago on 15 Dec 2023
Peter Farley Resigned
1 Year 9 Months Ago on 13 Dec 2023
Richard Keith Palmer Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
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
Confirmation statement made on 27 June 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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