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FOXLEY HOLDINGS LIMITED

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

This company is commonly known as Foxley Holdings Limited. The company was founded 36 years ago and was given the registration number 02206747. The firm's registered office is in RUGBY. You can find them at Foxley Farm, Kites Hardwick, Rugby, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FOXLEY HOLDINGS LIMITED
Company Number:02206747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Foxley Farm, Kites Hardwick, Rugby, Warwickshire, CV23 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxley Farm, Kites Hardwick, Rugby, CV23 8AB

Secretary31 December 1998Active
Foxley Farm, Kites Hardwick, Rugby, CV23 8AB

Director-Active
Foxley Farm, Kites Hardwick, Rugby, CV23 8AB

Director11 May 1999Active
Foxley Farm, Kites Hardwick, Rugby, CV23 8AB

Secretary-Active
Foxley Farm, Kites Hardwick, Rugby, CV23 8AB

Director-Active

People with Significant Control

Mr Brian Edward Blagg
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:Foxley Farm, Kites Hardwick, Nr Rugby, England, CV23 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nikki Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Foxley Farm, Kites Hardwick, Rugby, England, CV23 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-08-30Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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