FSL HOLDING LIMITED

FSL HOLDING LIMITED is an active private limited company, incorporated on 16 February 2022. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Dix's Field, Exeter. 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: Total Exemption Full. FSL HOLDING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BERKELEY HOUSE
Address Line 2	DIX'S FIELD
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX1 1PZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	16/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

FSL HOLDING LIMITED

Directors

(The company's officers)

MR STEPHEN NICHOLAS COLLINS

(~48 year old British national)

BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

MR DANIEL SEVERIANO FALVEY

(~44 year old British national)

BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2022

MR ADAM LEE JAMES JONES

(~38 year old British national)

BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2022

MR HEMANTKUMAR DAHYABHAI PATEL

(~65 year old British national)

BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2022

MR JAMES ANTHONY SLADE

(~30 year old British national)

BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ, UNITED KINGDOM

Current Director
Gives occupation as PROJECT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2022

MR KEVIN JOHN TERRILL

(~57 year old British national)

TEIGN COURT 10 COURTENAY PLACE, TEIGNMOUTH, TQ14 8AY, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2022

MR ADAM LEE JAMES JONES

BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ, UNITED KINGDOM

Current Secretary

Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)

Mr Stephen Nicholas Collins

(~48 year old British national)

Berkeley House, Dix's Field, Exeter, Devon, EX1 1PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2022

Connections

(Shared officers)

CARRY ON KNITTING LTD

MR KEVIN TERRILL

FARGO SYSTEMS LIMITED

MR STEPHEN NICHOLAS COLLINS
MR DANIEL SEVERIANO FALVEY
MR ADAM LEE JAMES JONES
MR JAMES ANTHONY SLADE
MR KEVIN JOHN TERRILL

Source: Companies House

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)