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FOX & SHANNON LTD

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

This company is commonly known as Fox & Shannon Ltd. The company was founded 9 years ago and was given the registration number 09141650. The firm's registered office is in BIRMINGHAM. You can find them at 12 The Wharf, 16 Bridge Street, Birmingham, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FOX & SHANNON LTD
Company Number:09141650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

Director06 December 2017Active
13, Tonsley Street, London, United Kingdom, SW18 1BJ

Director22 July 2014Active
12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

Director06 December 2017Active
13, Tonsley Street, London, United Kingdom, SW18 1BJ

Director22 July 2014Active
12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

Director21 September 2020Active

People with Significant Control

Professor Sir Christopher Thomas Evans
Notified on:24 January 2020
Status:Active
Date of birth:November 1957
Nationality:British
Address:12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Qbrand 21 Holdings Limited
Notified on:03 July 2018
Status:Active
Country of residence:England
Address:No. 1 Spinningfields, Wework, Manchester, England, M3 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Shannon
Notified on:01 July 2016
Status:Active
Date of birth:November 1976
Nationality:New Zealander
Address:12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kate Elizabeth Fox Shannon
Notified on:01 July 2016
Status:Active
Date of birth:September 1985
Nationality:British
Address:12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-06-17Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Termination director company with name termination date.

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2022-07-29Persons with significant control

Cessation of a person with significant control.

Download
2022-07-19Accounts

Accounts with accounts type micro entity.

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2022-04-21Accounts

Change account reference date company previous shortened.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Officers

Appoint person director company with name date.

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2020-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-29Persons with significant control

Notification of a person with significant control.

Download
2020-01-28Persons with significant control

Cessation of a person with significant control.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Persons with significant control

Notification of a person with significant control.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Officers

Termination director company with name termination date.

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