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FENNEL ACQUISITION LIMITED

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

This company is commonly known as Fennel Acquisition Limited. The company was founded 17 years ago and was given the registration number 05998318. The firm's registered office is in CARDIFF. You can find them at Maes Y Coed Road, , Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FENNEL ACQUISITION LIMITED
Company Number:05998318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Maes Y Coed Road, Cardiff, CF14 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT

Corporate Secretary02 April 2019Active
Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR

Director30 October 2014Active
Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, Wales, CF14 4XR

Director30 October 2014Active
Maes Y Coed Road, Cardiff, CF14 4XR

Director06 December 2023Active
Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR

Secretary31 December 2015Active
Wadsley Bridge, Claywheels Lane, Sheffield, United Kingdom, S6 1LY

Secretary26 January 2009Active
C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamilton, Scotland,

Secretary13 September 2017Active
6, Middle Street, London, England, EC1A 7JA

Corporate Secretary30 October 2014Active
54 Jermyn Street, London, SW1Y 6LX

Corporate Secretary17 January 2008Active
54 Jermyn Street, London, SW1Y 6LY

Corporate Secretary14 November 2006Active
30 Walham Grove, London, SW6 1QR

Director17 January 2008Active
30 Walham Grove, London, SW6 1QR

Director14 November 2006Active
40 Kingswood Road, Wimbledon, SW19 3NE

Director14 November 2006Active
Wadsley Bridge, Claywheels Lane, Sheffield, United Kingdom, S6 1LY

Director20 December 2012Active
Wadsley Bridge, Claywheels Lane, Sheffield, United Kingdom, S6 1LY

Director10 January 2012Active
Wadsley Bridge, Claywheels Lane, Sheffield, United Kingdom, S6 1LY

Director20 December 2012Active
Wadsley Bridge, Claywheels Lane, Sheffield, United Kingdom, S6 1LY

Director30 November 2009Active
18, St. George Wharf, London, United Kingdom, SW8 2LQ

Corporate Director13 January 2007Active

People with Significant Control

Finsbury Food Group Limited
Notified on:06 April 2016
Status:Active
Address:Maes-Y-Coed Road, Cardiff, CF14 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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