FENCE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
FENCE HOLDCO LIMITED
COMPANY NUMBER
09840295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
26/10/2015
(9 years and 1 months old)
WEBSITE
SUNDAYMIRROR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2015
22/04/2016
DE FACTO 2216 LIMITED
SURREY
KT13 8DE
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENCE MIDCO LIMITED | Active - Accounts Filed | View Report |
| FENCE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FENCE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | Simon Paul Winder (930579481) has left the board |
| 09/10/2024 | Simon Paul Winder (922235593) has left the board |
Credit Risk Overview
Want to learn more about FENCE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENCE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENCE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2023 - Present (1 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
|
26/10/2015 - 22/04/2016 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 26/10/2015 - Present (9 years and 1 months) Secretary: 26/10/2015 - 22/04/2016 (5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | Simon Paul Winder (930579481) has left the board |
| 09/10/2024 | Simon Paul Winder (922235593) has left the board |
| 09/10/2024 | New Company Secretary Mark Jonathan Petty (932794114) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 22/02/2023 | Alan John Byrne (912079554) has left the board |
| 22/02/2023 | Mark Louis Francis (921436335) has left the board |
| 22/02/2023 | New Company Secretary Simon Paul Winder (930579481) Appointed |
| 22/02/2023 | Mark Louis Francis (921686035) has left the board |
| 22/02/2023 | New Board Member Mark John Renshaw (924623916) Appointed |
| 22/02/2023 | New Board Member Simon Paul Winder (922235593) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | Richard Lawrence Segal (913874406) has left the board |
| 06/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 08/11/2016 | Mark Louis Francis (921435840) has left the board |
| 08/11/2016 | New Board Member Mark Louis Francis (921686035) Appointed |
| 20/09/2016 | James Richard St John Lenane (914236406) has left the board |
| 20/09/2016 | New Company Secretary Mark Louis Francis (921436335) Appointed |
| 20/09/2016 | Oliver Bradley Bower (915025739) has left the board |
| 20/09/2016 | New Board Member Mark Louis Francis (921435840) Appointed |
| 20/09/2016 | New Board Member Alan John Byrne (912079554) Appointed |
| 20/09/2016 | Change in Reg. Office |
| 20/09/2016 | New Board Member Richard Lawrence Segal (913874406) Appointed |
| 26/04/2016 | William John Yates (919955546) has left the board |
| 26/04/2016 | TRAVERS SMITH LIMITED (914795182) has left the board |
| 26/04/2016 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 26/04/2016 | New Board Member Oliver Bradley Bower (915025739) Appointed |
| 26/04/2016 | New Board Member James Richard St John Lenane (914236406) Appointed |
| 26/04/2016 | Change in Reg. Office |
| 11/11/2015 | TRAVERS SMITH LIMITED (920209043) has left the board |
| 11/11/2015 | New Board Member TRAVERS SMITH LIMITED (914795182) Appointed |
| 11/11/2015 | New Company Secretary TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920209045) has left the board |
| 11/11/2015 | TRAVERS SMITH SECRETARIES LIMITED (920209044) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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