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FOXGREEN HOLDINGS LIMITED

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

This company is commonly known as Foxgreen Holdings Limited. The company was founded 21 years ago and was given the registration number 04632471. The firm's registered office is in THAMES DITTON. You can find them at Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FOXGREEN HOLDINGS LIMITED
Company Number:04632471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, Surrey, KT7 0XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, KT7 0XA

Secretary11 July 2003Active
Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, KT7 0XA

Director09 January 2003Active
Upper Deck Admirals Quarters, Portsmouth Rd, Thames Ditton, KT7 0XA

Director09 January 2003Active
Grapes House, 79a High Street, Esher, KT10 9QA

Secretary09 January 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary09 January 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director09 January 2003Active

People with Significant Control

Jonathan Martin
Notified on:07 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:26 Bromley Lane, Chislehurst, Bromley, United Kingdom, BR7 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Nicholas Martin
Notified on:07 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:11a Lubbock Road, Chislehurst, Bromley, United Kingdom, BR7 5JG
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 (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
2024-04-27Accounts

Accounts with accounts type micro entity.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Officers

Change person director company with change date.

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2013-10-17Officers

Change person secretary company with change date.

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2013-10-17Officers

Change person director company with change date.

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