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FENCE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fence Holdco Limited. The company was founded 9 years ago and was given the registration number 09840295. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FENCE HOLDCO LIMITED
Company Number:09840295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Secretary01 February 2023Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director01 February 2023Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director01 February 2023Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Secretary15 September 2016Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary26 October 2015Active
12, Henrietta Street, London, England, WC2E 8LH

Director22 April 2016Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director15 September 2016Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director15 September 2016Active
12, Henrietta Street, London, England, WC2E 8LH

Director22 April 2016Active
5, Fleet Place, London, England, EC4M 7RD

Director15 September 2016Active
12, Henrietta Street, London, England, WC2E 8LH

Director26 October 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director26 October 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director26 October 2015Active

People with Significant Control

Fence Midco Limited
Notified on:22 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travers Smith Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travers Smith Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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