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Nom

Foundry Studios Holdings LTD

Adresse
Wey Court East
Union Road
Farnham
GU9 7PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2023
Société Numéro de Registre 10646624 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)93130 - Activités des centres de culture physique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Vacassin, Jean-Claude Status: Active Notified: 26/09/2022 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gotting, Ben Stephen Status: Ceased Notified: 01/03/2017 Ceased: 31/03/2022 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Thomas, David Anthony Status: Ceased Notified: 01/03/2017 Ceased: 31/03/2022 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Clarfelt, Max Barnaby David Farnham, Surrey, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 12/1986 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British
    Foreman, Robin James Farnham, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccall, Stephanie Mae Farnham, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vacassin, Jean-Claude Farnham, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Walton, Christopher Farnham, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gotting, Ben Stephen Farnham, United Kingdom Status: Ceased Notified: 01/03/2017 Ceased: 23/05/2024 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoggins, Laura Farnham, United Kingdom Status: Ceased Notified: 24/09/2020 Ceased: 23/05/2024 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Richard Gerald Farnham, United Kingdom Status: Ceased Notified: 07/06/2017 Ceased: 23/05/2024 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag City Strongman LTD Status: Active Notified: 06/06/2017 Companies House Number: 09637098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Foundry City Limited Status: Active Notified: 06/06/2017 Companies House Number: 10631168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB W10 Group Limited Status: Active Notified: 06/04/2022 Companies House Number: 12795149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more