OpenCompanies

FS Senior Co Limited

Company number
09794219
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Fico Holding (UK) Limited (12 companies)

Registered office

Co Blaser Mills Law Liston Exchange
Cromwell Gardens
Marlow
SL7 1BG

Officers

NameRoleAppointedResigned
PATRAMAI, Issarin Director 13 Aug 2025
MARSHALL, Michael David Director 16 Nov 2023
SIVAPORNPAN, Chairath Director 23 Feb 2021
RUNGKWANSIRIROJ, Thitima Director 23 Feb 2021 13 Aug 2025
DE CUYPER, Dirk Andre L Director 31 Jan 2017 16 Nov 2023
CHEYKLIN, Naris Director 1 Oct 2015 20 Apr 2021
SINGH, Sanjay Kumar Director 24 Sep 2015 16 Feb 2021
SRICHAWLA, Krit Director 24 Sep 2015 16 Feb 2021
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 12 Nov 2015 2 May 2019
BUNNAG, Longlom Director 1 Oct 2015 31 Jan 2017

Control

NameNature of controlNotifiedCeased
S Hotels And Resorts (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 Sep 2024
Fs Mid Co Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Sep 2024

Accounts

Connections

Owned by

FS Senior Co Limited → S Hotels And Resorts (UK) Ltd

Controls

Directors’ other companies

Companies at the same address

Data