FSP ACQUISITION LIMITED

FSP ACQUISITION LIMITED is an active private limited company, incorporated on 15 June 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mount Street, Nottingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. FSP ACQUISITION LIMITED has two previous names, the most recent of which was BOX ACQUISITION LIMITED. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	80 MOUNT STREET
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG1 6HH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 23/09/2009 onwards:

FSP ACQUISITION LIMITED

From 09/09/2009 to 23/09/2009:

BOX ACQUISITION LIMITED

Prior to 09/09/2009:

SHOO 466 LIMITED

Directors

(The company's officers)

MR ANDREW HECTOR FRASER

(~52 year old British national)

80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/03/2018

MR SAMUEL PATRICK DONALD KERSHAW

(~61 year old British national)

80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH

Current Director
Gives occupation as FUNERAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2016

MR ANDREW HECTOR FRASER

80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH

Current Secretary

Appointed on 25/11/2016

Connections

(Shared officers)

AARON BLACK FUNERAL DIRECTORS LIMITED

MR ANDREW HECTOR FRASER
MR SAMUEL PATRICK DONALD KERSHAW

ALTERNATIVE PLANNING COMPANY LIMITED

MR ANDREW HECTOR FRASER
MR SAMUEL PATRICK DONALD KERSHAW

ANDREW GREY FUNERAL DIRECTORS LTD

MR ANDREW HECTOR FRASER
MR SAMUEL PATRICK DONALD KERSHAW

ARTHUR CAMBREY LIMITED

MR ANDREW HECTOR FRASER
MR SAMUEL PATRICK DONALD KERSHAW

ARTHUR GRESTY LIMITED

MR ANDREW HECTOR FRASER
MR SAMUEL PATRICK DONALD KERSHAW

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)