Menna Overview
Here’s a quick overview of FOSSIL (UK) HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2001.
FOSSIL (UK) HOLDINGS LIMITED
- Company statusactive
- Company No04193340
- Age25 years 3 months Incorporated 3 April 2001
- Officers3
Address
Ashton House, 497 Silbury Boulevard, Milton Keynes, MK9 2LD, England
FOSSIL (UK) HOLDINGS LIMITED is an active company incorporated on 3 April 2001 and based in Milton Keynes, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2026
Appoint Corporate Director Company With Name Date
5 Months Ago on 02 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 17 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 17 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Sharon Lynn | director | Jul 1965 | 11 Jan 2024 |
| HENDRIX, Maurice Leonardus Maria | director | Sep 1976 | 11 Jan 2024 |
| TURNER, Patrick Lamar | director | Nov 1973 | 11 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fossil (Europe) Bv | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DEAN, Sharon Lynn, HENDRIX, Maurice Leonardus Maria, TURNER, Patrick Lamar, BUSHBY, Giles Mark, BARNES, Michael Wilks, COLLINS, Richard, GALANTI, Livio, GEHMACHER, Hans-Peter, NIGRO, Antonio, PANTER, Alan James, STEGEMANN, Christian Heinrich, STONE-WIGG, Alan Lindsay, TUNNELL, Thomas Rusk, WOOD, Helen Mary are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BARNES, Michael Wilks are mutual persons.
BARNES, Michael Wilks are mutual persons.
COLLINS, Richard are mutual persons.
STONE-WIGG, Alan Lindsay are mutual persons.
STONE-WIGG, Alan Lindsay are mutual persons.
WOOD, Helen Mary are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
FOSSIL (UK) GLOBAL SERVICES LTD
DEAN, Sharon Lynn, TURNER, Patrick Lamar are mutual persons.
MILTON KEYNES SPECIAL NEEDS ADVANCEMENT PROJECT
BUSHBY, Giles Mark are mutual persons.
EXUMA CAPITAL INVESTMENTS
EMW SECRETARIES LIMITED is a mutual person.
LERNEN BONDCO 2 PLC
EMW SECRETARIES LIMITED is a mutual person.
12-14 KING STREET LIMITED
EMW SECRETARIES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SIGNET UK FINANCE PLC
BARNES, Michael Wilks are mutual persons.
UNIVERSITY OF ST ANDREWS SHOP LIMITED
STONE-WIGG, Alan Lindsay are mutual persons.
RIDE HIGH LIMITED
WOOD, Helen Mary are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FOSSIL (UK) HOLDINGS LIMITED 👀 — a Milton Keynes based business that started in 2001.