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FCSL Holdco Ltd

FCSL Holdco Ltd is an active company incorporated on 18 August 2022 with the registered office located in Leeds, West Yorkshire. FCSL Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14303832
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
Alpha House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
England
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Russel Argo
Director • Director • Interim Regional President Bes Emea • British • Lives in UK • Born in Dec 1973
Martin Gratton
Director • Director • Vice President Finance UK • British • Lives in UK • Born in Jun 1969
David Warwick Andrew Lubbock
Director • Chemical Trader • British • Lives in England • Born in Apr 1959
Michael James Byrne
Director • Sales Director • British • Lives in England • Born in Jan 1988
Christopher John Gilbert
Director • British • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solvenox Ltd
Michael James Byrne, David Warwick Andrew Lubbock, and 4 more are mutual people.
Active
Solventis Solutions Ltd
David Warwick Andrew Lubbock, Christopher John Gilbert, and 3 more are mutual people.
Active
FCL Organisation Ltd
David Warwick Andrew Lubbock, Christopher John Gilbert, and 3 more are mutual people.
Active
Solventis Ltd
Christopher John Gilbert, Russel Argo, and 2 more are mutual people.
Active
Kilfrost Europe Ltd
Russel Argo, Martin Gratton, and 1 more are mutual people.
Active
Monarch Chemicals Limited
Martin Gratton and Russel Argo are mutual people.
Active
Monarch Group Limited
Martin Gratton and Russel Argo are mutual people.
Active
Brenntag Chemicals Distribution (Ireland) Limited
Martin Gratton and Russel Argo are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.64M
Increased by £7 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.64M
Increased by £7 (0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
10 Days Ago on 28 Aug 2025
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Lisa Lubbock Resigned
1 Year 3 Months Ago on 3 Jun 2024
Mr Russel Argo Appointed
1 Year 3 Months Ago on 3 Jun 2024
Mr Martin Gratton Appointed
1 Year 3 Months Ago on 3 Jun 2024
David Warwick Andrew Lubbock Resigned
1 Year 3 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Get Credit Report
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Documents
Change of share class name or designation
Submitted on 4 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Lisa Lubbock as a secretary on 3 June 2024
Submitted on 27 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Appointment of Mr Martin Gratton as a director on 3 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Russel Argo as a director on 3 June 2024
Submitted on 21 Jun 2024
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Repayment History
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