UKBizDB.co.uk

FENCROFT HOLDING COMPANY LTD

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

This company is commonly known as Fencroft Holding Company Ltd. The company was founded 7 years ago and was given the registration number 10287152. The firm's registered office is in CHESTER. You can find them at Old Hall Cottage Townfield Lane, Mollington, Chester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FENCROFT HOLDING COMPANY LTD
Company Number:10287152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Old Hall Cottage Townfield Lane, Mollington, Chester, England, CH1 6NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Hall Cottage, Townfield Lane, Mollington, Chester, United Kingdom, CH1 6NJ

Director20 July 2016Active
Old Hall Cottage, Townfield Lane, Mollington, Chester, United Kingdom, CH1 6NJ

Director20 July 2016Active

People with Significant Control

Mrs Janice Louise Platt
Notified on:06 April 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Maritime House, Dock Yard Road, Ellesmere Port, United Kingdom, CH65 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janice Louise Platt
Notified on:20 July 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Old Hall Cottage, Townfield Lane, Chester, United Kingdom, CH1 6NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Myles Platt
Notified on:20 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Old Hall Cottage, Townfield Lane, Chester, United Kingdom, CH1 6NJ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Persons with significant control

Change to a person with significant control.

Download
2019-07-26Persons with significant control

Change to a person with significant control.

Download
2019-07-25Persons with significant control

Cessation of a person with significant control.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Persons with significant control

Change to a person with significant control.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-07-15Persons with significant control

Change to a person with significant control.

Download
2018-10-31Resolution

Resolution.

Download
2018-10-15Capital

Capital name of class of shares.

Download
2018-10-15Capital

Capital statement capital company with date currency figure.

Download
2018-09-27Capital

Legacy.

Download
2018-09-27Insolvency

Legacy.

Download
2018-09-27Incorporation

Memorandum articles.

Download
2018-09-27Resolution

Resolution.

Download
2018-09-20Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.