FENCE TOPCO LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
FENCE TOPCO LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
FENCE TOPCO LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840298. The accounts status is GROUP and accounts are next due on 30/09/2024.
FENCE TOPCO LIMITED was incorporated 8 years ago on 26/10/2015 and has the registered number: 09840298. The accounts status is GROUP and accounts are next due on 30/09/2024.
FENCE TOPCO LIMITED - WEYBRIDGE
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2214 LIMITED (until 22/04/2016)
DE FACTO 2214 LIMITED (until 22/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON WINDER | May 1973 | British | Director | 2023-02-01 | CURRENT |
| MR MARK JOHN RENSHAW | Mar 1975 | British | Director | 2016-09-15 | CURRENT |
| MR JAMES RICHARD ST JOHN LENANE | Jun 1972 | British | Director | 2016-04-22 | CURRENT |
| SHANE PATRICK FARRAGHER | Jun 1987 | British | Director | 2023-11-01 | CURRENT |
| MR JOHN DWYER | Nov 1963 | Irish | Director | 2019-01-02 | CURRENT |
| SIMON PAUL WINDER | Secretary | 2023-02-01 | CURRENT | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2015-10-26 UNTIL 2016-04-22 | RESIGNED | ||
| MR WILLIAM JOHN YATES | Feb 1981 | British | Director | 2015-10-26 UNTIL 2016-04-22 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-10-26 UNTIL 2016-04-22 | RESIGNED | ||
| MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2016-09-15 UNTIL 2020-09-30 | RESIGNED |
| MR. MARK LOUIS FRANCIS | Feb 1973 | British | Director | 2016-09-15 UNTIL 2023-02-01 | RESIGNED |
| MR ALAN BYRNE | Jun 1962 | British | Director | 2016-09-15 UNTIL 2023-02-01 | RESIGNED |
| JACQUELINE LAUREN ABU-HAIDAR | Jan 1985 | British | Director | 2020-06-25 UNTIL 2023-11-01 | RESIGNED |
| MR OLIVER BRADLEY BOWER | Aug 1976 | British | Director | 2016-04-22 UNTIL 2019-11-21 | RESIGNED |
| MR MARK LOUIS FRANCIS | Secretary | 2016-09-15 UNTIL 2023-02-01 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-10-26 UNTIL 2016-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exponent Private Equity Llp | 2016-09-15 | London | Significant influence or control | |
| Exponent Private Equity Partners Gp Iii Lp | 2016-09-15 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Travers Smith Limited | 2016-04-06 - 2016-11-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Travers Smith Secretaries Limited | 2016-04-06 - 2016-11-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |