FENTON HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
FENTON HOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FENTON HOLDCO LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11493109. The accounts status is FULL and accounts are next due on 30/09/2024.
FENTON HOLDCO LTD was incorporated 5 years ago on 31/07/2018 and has the registered number: 11493109. The accounts status is FULL and accounts are next due on 30/09/2024.
FENTON HOLDCO LTD - LONDON
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.
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
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SOPHIA THORPE COSTA | Nov 1987 | British | Director | 2021-02-03 | CURRENT |
MR KASHIF RAHUF | Dec 1978 | British | Director | 2021-02-03 | CURRENT |
MR HUGH BARNABAS CROSSLEY | Mar 1973 | British | Director | 2018-07-31 UNTIL 2021-02-03 | RESIGNED |
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2018-07-31 UNTIL 2021-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Ma 11 Capital Eurobond Limited | 2019-06-28 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Equitix Infrastructure 5 Limited | 2018-07-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |