THE FOUNDRY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HT

Company number 06711930
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address 5 GOLDEN SQUARE, LONDON, W1F 9HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Mark Brownlie as a secretary on 3 December 2015. The most likely internet sites of THE FOUNDRY HOLDINGS LIMITED are www.thefoundryholdings.co.uk, and www.the-foundry-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The Foundry Holdings Limited is a Private Limited Company. The company registration number is 06711930. The Foundry Holdings Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of The Foundry Holdings Limited is 5 Golden Square London W1f 9ht. . COLLIS, William Beningfield, Dr is a Director of the company. FRANKS, Martin David is a Director of the company. MAHON, Alexandra Rose is a Director of the company. SLATFORD, Karen is a Director of the company. Secretary BROWNLIE, Mark has been resigned. Secretary FISHER, Paul has been resigned. Secretary FOX, Hugh Lionel Wakefield has been resigned. Director BAINES, Peter Anthony has been resigned. Director CHALFEN, Michael Hilary has been resigned. Director FOGEL, Rafael Aaron has been resigned. Director FULLER, Wesley James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLLIS, William Beningfield, Dr
Appointed Date: 02 June 2009
53 years old

Director
FRANKS, Martin David
Appointed Date: 03 December 2015
51 years old

Director
MAHON, Alexandra Rose
Appointed Date: 03 December 2015
52 years old

Director
SLATFORD, Karen
Appointed Date: 01 June 2009
69 years old

Resigned Directors

Secretary
BROWNLIE, Mark
Resigned: 03 December 2015
Appointed Date: 01 January 2012

Secretary
FISHER, Paul
Resigned: 18 June 2009
Appointed Date: 30 September 2008

Secretary
FOX, Hugh Lionel Wakefield
Resigned: 01 January 2012
Appointed Date: 18 June 2009

Director
BAINES, Peter Anthony
Resigned: 18 June 2009
Appointed Date: 02 June 2009
63 years old

Director
CHALFEN, Michael Hilary
Resigned: 14 March 2011
Appointed Date: 30 September 2008
54 years old

Director
FOGEL, Rafael Aaron
Resigned: 14 March 2011
Appointed Date: 02 June 2009
55 years old

Director
FULLER, Wesley James
Resigned: 14 March 2011
Appointed Date: 02 June 2009
45 years old

Persons With Significant Control

The Foundry Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FOUNDRY HOLDINGS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Termination of appointment of Mark Brownlie as a secretary on 3 December 2015
22 Dec 2015
Appointment of Mr Martin David Franks as a director on 3 December 2015
22 Dec 2015
Registration of charge 067119300005, created on 18 December 2015
...
... and 61 more events
09 Jun 2009
Statement of affairs
09 Jun 2009
Ad 02/06/09\gbp si [email protected]=2559.47\gbp ic 7678.41/10237.88\
09 Jun 2009
Ad 02/06/09\gbp si [email protected]=7677.41\gbp ic 1/7678.41\
09 Jun 2009
S-div
30 Sep 2008
Incorporation

THE FOUNDRY HOLDINGS LIMITED Charges

18 December 2015
Charge code 0671 1930 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: Contains fixed charge…
14 March 2011
Debenture
Delivered: 28 March 2011
Status: Satisfied on 13 November 2014
Persons entitled: Fmp Agency Services, Llc
Description: A charge over, lien on and security interest in all or…
14 March 2011
Debenture
Delivered: 21 March 2011
Status: Satisfied on 22 May 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
Debenture
Delivered: 29 May 2010
Status: Satisfied on 21 May 2011
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 27 March 2010
Persons entitled: Fmp Agency Services Llc
Description: Fixed and floating charge over the undertaking and all…