opendata.bot
Company number
07636388

CHARLES FOULDS & SON HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
CHARLES FOULDS & SON HOLDINGS LIMITED
Company number
07636388
Registered office
LYNDHURST, 1 CRANMER ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ
Company type
Private Limited Company
Incorporated on
17 May 2011
Status
Active
Age
15 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Mckenzie Foulds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Sally Elizabeth Foulds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/02/2025
Victoria Mckenzie Foulds
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sally Elizabeth Foulds
born 07/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 26/02/2025
Victoria Mckenzie Foulds
born 07/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/08/2020 Controls 2 companies
Mr James Mckenzie Foulds
born 07/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/02/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2025 Person with significant control ceased Mr James Mckenzie Foulds
26/02/2025 Person with significant control added Sally Elizabeth Foulds
11/08/2020 Person with significant control added Victoria Mckenzie Foulds
06/04/2016 Person with significant control added Mr James Mckenzie Foulds

Documents for CHARLES FOULDS & SON HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of CHARLES FOULDS & SON HOLDINGS LIMITED?
According to the official registry, the company number of CHARLES FOULDS & SON HOLDINGS LIMITED is 07636388.
Where is CHARLES FOULDS & SON HOLDINGS LIMITED registered?
The registered office is LYNDHURST, 1 CRANMER ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ.
What is the SIC code of CHARLES FOULDS & SON HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHARLES FOULDS & SON HOLDINGS LIMITED?
Mr James Mckenzie Foulds is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CHARLES FOULDS & SON HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About CHARLES FOULDS & SON HOLDINGS LIMITED (07636388)

CHARLES FOULDS & SON HOLDINGS LIMITED is a private limited company incorporated on 17 May 2011 and registered in the United Kingdom under company number 07636388. Its registered office is at LYNDHURST, 1 CRANMER ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr James Mckenzie Foulds. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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