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Fowles Holdings Limited, WC2B 5BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FOWLES HOLDINGS LIMITED

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

This company is commonly known as Fowles Holdings Limited. The company was founded 9 years ago and was given the registration number 09404366. The firm's registered office is in LONDON. You can find them at Puerorum House, 26 Great Queen Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOWLES HOLDINGS LIMITED
Company Number:09404366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hythe End Farm, Hythe End Road, Wraysbury, England, TW19 5AW

Director27 March 2017Active
Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL

Director23 January 2015Active

People with Significant Control

Mr William Timothy John Fowles
Notified on:17 July 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Puerorum House, 26 Great Queen Street, London, United Kingdom, WC2B 5BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Fowles
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Puerorum House, 26 Great Queen Street, London, England, WC2B 5BL
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type group.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Accounts

Accounts with accounts type group.

Download
2022-03-30Officers

Change person director company with change date.

Download
2022-03-29Address

Change registered office address company with date old address new address.

Download
2022-03-15Capital

Capital alter shares redemption statement of capital.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Accounts

Accounts with accounts type group.

Download
2021-07-30Resolution

Resolution.

Download
2021-07-30Incorporation

Memorandum articles.

Download
2021-07-29Capital

Capital alter shares redemption statement of capital.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type group.

Download
2020-09-01Persons with significant control

Notification of a person with significant control.

Download
2020-08-28Officers

Termination director company with name termination date.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

Download
2020-07-24Capital

Capital allotment shares.

Download
2020-05-22Incorporation

Memorandum articles.

Download
2020-05-07Resolution

Resolution.

Download
2020-04-17Mortgage

Mortgage satisfy charge full.

Download
2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Accounts

Accounts with accounts type group.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download

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