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FOUNDATIONS HOLDINGS LIMITED

Active
10577333·incorporated 2017-01-23

FOUNDATIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2017 at Companies House (number 10577333; OpenRegistry canonical ID GB-10577333-foundations-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,284 active companies registered in Woking, Surrey (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-23
Registered Address
69-71 COMMERCIAL WAY, WOKING, SURREY, GU21 6HN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FOUNDATIONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

FOUNDATIONS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Leslie Maxi Morales born 1973 resident in England, Spanish national. Notified 2020-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gero Arnone born 1976 resident in England, Italian national. Notified 2017-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Leslie Maxi Morales born 1973 resident in England, Spanish national. Notified 2017-01-23. Ceased 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Kerri Morales born 1974 resident in England, British national. Notified 2017-01-23. Ceased 2019-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10577333.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.