Menna Overview
Here’s a quick overview of FENNEL ACQUISITION LIMITED 👀 — a Cardiff based business that started in 2006.
FENNEL ACQUISITION LIMITED
- Company statusactive
- Company No05998318
- Age19 years 8 months Incorporated 14 November 2006
- Officers4
Address
Maes Y Coed Road, Cardiff, CF14 4XR
FENNEL ACQUISITION LIMITED is an active company incorporated on 14 November 2006 and based in Cardiff. The company was registered 20 years ago.
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- 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 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Statement Of Companys Objects
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 10 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONE ADVISORY LIMITED | corporate secretary | 02 Apr 2019 | |
| BOYD, Stephen Alexander | director | Mar 1962 | 30 Oct 2014 |
| DUFFY, John Gerald | director | Jan 1965 | 30 Oct 2014 |
| HILL, Steven Paul | director | Mar 1983 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Finsbury Food Group Limited | 06 Apr 2016 |
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ONE ADVISORY LIMITED, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
ONE ADVISORY LIMITED, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
ONE ADVISORY LIMITED, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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ONE ADVISORY LIMITED, BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul are mutual persons.
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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.
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Here’s a quick overview of FENNEL ACQUISITION LIMITED 👀 — a Cardiff based business that started in 2006.