FORNAX CAPITAL LTD - WINNERSH
Company Profile | Company Filings |
Overview
FORNAX CAPITAL LTD is a Private Limited Company from WINNERSH UNITED KINGDOM and has the status: Active.
FORNAX CAPITAL LTD was incorporated 8 years ago on 11/01/2016 and has the registered number: 09944830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FORNAX CAPITAL LTD was incorporated 8 years ago on 11/01/2016 and has the registered number: 09944830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FORNAX CAPITAL LTD - WINNERSH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
INCHMEAD SUITE
WINNERSH
WOKINGHAM
RG41 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRIK HOJGAARD | Apr 1971 | Danish | Director | 2017-11-01 | CURRENT |
MR JASON MARK SWALES | Feb 1970 | British | Director | 2016-05-16 UNTIL 2017-11-01 | RESIGNED |
LEONARDO FRANCISCO LOPES NEVES | Feb 1979 | Danish | Director | 2016-01-11 UNTIL 2016-05-18 | RESIGNED |
MR JACOB LINDEN DANIELS | Jul 1971 | British | Director | 2017-11-01 UNTIL 2022-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacob Daniels | 2017-11-01 | 7/1971 | Winnersh Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Henrik Hojgaard | 2017-11-01 | 4/1971 | Winnersh Wokingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Jason Mark Swales | 2016-05-24 - 2017-11-01 | 2/1970 | Reading | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fornax Capital Ltd | 2022-01-14 | 31-01-2021 | £37,954 Cash |
Fornax Capital Ltd | 2019-10-21 | 31-01-2019 | £11,714 Cash |
Fornax Capital Ltd | 2018-11-01 | 31-01-2018 | |
Fornax Capital Limited | 2017-07-04 | 31-01-2017 | €29,644 Cash |