FENNER GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00329377
- Age88 years Incorporated 1 July 1937
- Officers5
Address
C/O Michelin Tyre Plc, Campbell Road, Stoke-On-Trent, ST4 4EY, United Kingdom
FENNER GROUP HOLDINGS LIMITED is an active company incorporated on 1 July 1937 and based in Stoke-On-Trent, United Kingdom. The company was registered 88 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 28 Jan 2025
Change Person Director Company With Change Date
6 Months Ago on 28 Jan 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 21 Jan 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Jan 2022
Move Registers To Sail Company With New Address
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALMARY, Benoit | director | Jan 1967 | 31 May 2018 |
| HOWE, John Vernon, Mr. | director | Jul 1980 | 21 Jan 2022 |
| OCKLETON, Nicola | director | Apr 1967 | 01 Sept 2024 |
| PORTIGLIATTI, Maude Laetitia | director | Jun 1973 | 01 Jul 2021 |
| TIBERGHIEN, Amaury | director | Oct 1978 | 06 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compagnie Generale Des Etablissements Michelin Sca | 01 Jun 2018 |
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