By when must FIC SHARECO LIMITED's directors verify their identity with Companies House?

Directors of FIC SHARECO LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of FIC SHARECO LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

FIC SHARECO LIMITED

05016010 · Ltd · 22 years old

Icon 1 7-9 Sunbank Lane, Altrincham, WA15 0AF

SIC 47990

Companies House data checked 9 September 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for FIC SHARECO LIMITED (ECCTA)

Directors of FIC SHARECO LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FOSTER, Mark Jamesdirectorsince 2025-03-28· also at CITY A.M. LIMITED, THG HANGAR 2 LIMITED, THG STUDIOS LIMITED and 26 more

GALLEMORE, John Andrewdirectorsince 2004-02-12· also at CITY A.M. LIMITED, THG EXPERIENCE LIMITED, THG INGENUITY LIMITED and 110 more

Company secretary

FOSTER, Mark Jamessecretarysince 2025-03-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

04505884 LIMITEDactivevia PIKE, Pamela

1-4 SUSSEX PLACE MANAGEMENT COMPANY LIMITEDactivevia PIKE, Pamela

1010 PRODUCTS LIMITEDactivevia GALLEMORE, John Andrew, POCHIN, James Patrick

117 HOWSON ROAD LIMITEDactivevia PIKE, Pamela

12 CANADIAN AVENUE LIMITEDactivevia PIKE, Pamela

and 317 more active

In liquidation

ANW DRY LINING & PLASTERING LIMITEDliquidationvia PIKE, Pamela

G.W. SEAFOOD LIMITEDliquidationvia PIKE, Pamela

MABBERLEY LIMITEDliquidationvia PIKE, Pamela

MCL PROPERTY HOTEL & LEISURE HOLDINGS LIMITEDliquidationvia GALLEMORE, John Andrew, POCHIN, James Patrick

MCL PROPERTY HOTEL & LEISURE MIDCO LIMITEDliquidationvia GALLEMORE, John Andrew, POCHIN, James Patrick

and 8 more in liquidation

Dissolved

04740389 LIMITEDdissolvedvia PIKE, Pamela

111, HARLEY ROAD LIMITEDdissolvedvia PIKE, Pamela

3D UNDERFLOOR HEATING LIMITEDdissolvedvia PIKE, Pamela

4E DISTRIBUTION (UK) LIMITEDdissolvedvia PIKE, Pamela

54 HANS PLACE LIMITEDdissolvedvia PIKE, Pamela

and 276 more dissolved

Other status

AGMS PROPERTIES LIMITEDreceivershipvia PIKE, Pamela

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Matthew John Moulding

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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