FOSTER DENOVO LIMITED
FOSTER DENOVO LIMITED is an active private limited company, incorporated on 18 October 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Hamm Moor Lane, Addlestone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FOSTER DENOVO LIMITED previously had the company name FD HOLDINGS LTD. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 05970987 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/10/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | RUXLEY HOUSE |
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| Address Line 2 | 2 HAMM MOOR LANE |
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| Post Town | ADDLESTONE |
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| County | SURREY |
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| Postcode | KT15 2SA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 01/11/2024 |
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| Last Made Up Date | 18/10/2023 |
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Return
| Next Due Date | 15/11/2016 |
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| Last Made Up Date | 18/10/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 07/08/2007 onwards:
FOSTER DENOVO LIMITED
Prior to 07/08/2007:
FD HOLDINGS LTD
Directors
(The company's officers)
MR ROGER NICHOLAS BROSCH
(~61 year old British national)
RUXLEY HOUSE, 2 HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SA
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 26/01/2007
MR DAVID SCOTT CURRIE
(~54 year old British national)
RUXLEY HOUSE, 2 HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SA
- Current Director
- Gives occupation as NON-EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 03/10/2017
MR PHILIP DAVIES
(~53 year old British national)
RUXLEY HOUSE, 2 HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2020
JACQUI IRVINE
(~51 year old British national)
RUXLEY HOUSE, 2 HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2023
MS HELEN MARIE LOVETT
(~56 year old British national)
RUXLEY HOUSE, 2 HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SA
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 30/01/2014
Connections
(Shared officers)
CREATIVE ADVICE LIMITED
- MR PHILIP DAVIES
- MS HELEN MARIE LOVETT
FD DYNAMIC PORTFOLIOS LIMITED
- MR PHILIP DAVIES
- MS HELEN MARIE LOVETT
FOSTER DENOVO GROUP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FOSTER DENOVO LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 2SA.
Map of FOSTER DENOVO LIMITED at local scale
Map of FOSTER DENOVO LIMITED at district scale
