Fenton Holdco Ltd
Fenton Holdco Ltd
#11493109 • Active
Founded: 31/07/2018
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £13.58m
↓ -23%
Turnover £36.11m
↑ 0%
Total Liabilities £29.92m
↑ 45%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew Stephen Annesley Vachell | Director | 31/01/2024 | British | 51 years |
| Kashif Rahuf | Director | 03/02/2021 | British | 46 years |
Role:
Director
Appointed:
31/01/2024
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
03/02/2021
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix Ma 11 Capital Eurobond Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 28/06/2019 | United Kingdom |
| Equitix Infrastructure 5 Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 31/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
28/06/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
31/07/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/07/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 27/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/12/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 30/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/10/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |