THE FOUNDRY HOLDCO LIMITED
Company is dissolved
General Information
NAME
THE FOUNDRY HOLDCO LIMITED
COMPANY NUMBER
09596009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/05/2015
(9 years and 6 months old)
WEBSITE
THEFOUNDRY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/05/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
18/05/2015
02/06/2015
FIREBIRD HOLDCO LIMITED
BIRMINGHAM
B3 2JR
Rutland House
148 Edmund Street
BIRMINGHAM
B3 2JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 04/04/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
Credit Risk Overview
Want to learn more about THE FOUNDRY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FOUNDRY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FOUNDRY HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 129 Past: 401 |
View Report |
|
Born in Oct 1968 (age: 56) |
Active | Director |
Current: 37 Past: 31 |
View Report |
|
Born in Aug 1975 (age: 49) |
Active | Director |
Current: 28 Past: 33 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 12 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/04/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 04/04/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 19/02/2024 | New Board Member Martin David Franks (917395429) Appointed |
| 30/01/2024 | New Board Member Martin David Franks (917395429) Appointed |
| 25/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 22/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/01/2024 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 18/01/2024 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 10/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/12/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 09/11/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 19/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/10/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 26/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 04/09/2023 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 23/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 09/08/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 08/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/08/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 03/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 26/07/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 20/07/2023 | New Board Member Martin David Franks (917395429) Appointed |
| 22/06/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/06/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 16/05/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/05/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 13/04/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 12/04/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/04/2023 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | Jody Rae Madden (926648972) has left the board |
| 05/02/2020 | New Board Member Jody Rae Madden (926648953) Appointed |
| 30/01/2020 | Robert Crisci (925779006) has left the board |
| 29/01/2020 | Craig Hilton Rodgerson (918833481) has left the board |
| 29/01/2020 | New Board Member Jody Rae Madden (926648972) Appointed |
| 22/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Jason Conley (925778992) has left the board |
| 06/05/2019 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 03/05/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 03/05/2019 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925779334) has left the board |
| 25/04/2019 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (925779334) Appointed |
| 25/04/2019 | New Board Member Robert Crisci (925779006) Appointed |
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