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FOX HOLDINGS ESSEX LIMITED

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

This company is commonly known as Fox Holdings Essex Limited. The company was founded 13 years ago and was given the registration number 07358222. The firm's registered office is in UPMINSTER. You can find them at Great Tomkyns, Tomkyns Lane, Upminster, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOX HOLDINGS ESSEX LIMITED
Company Number:07358222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2010
End of financial year:29 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Great Tomkyns, Tomkyns Lane, Upminster, Essex, RM14 1TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Tomkyns, Tomkyns Lane, Upminster, England, RM14 1TP

Secretary26 August 2010Active
Great Tomkyns, Tomkyns Lane, Upminster, England, RM14 1TP

Director26 August 2010Active
1 Rochetts, Weald Road, South Weald, Brentwood, England, CM14 5QS

Director26 August 2010Active

People with Significant Control

Mr Clifford Royston Fox
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:Great Tomkyns, Tomkyns Lane, Upminster, RM14 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Edward Mcneilly
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:1, Weald Road, Brentwood, England, CM14 5QS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-08Dissolution

Dissolution application strike off company.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-10-15Accounts

Change account reference date company previous shortened.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-10-31Accounts

Change account reference date company previous shortened.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-09-16Gazette

Gazette filings brought up to date.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Change account reference date company previous shortened.

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2015-09-08Gazette

Gazette notice compulsory.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Officers

Change person director company with change date.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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