FENTON HOLDCO LTD
- Company statusactive
- Company No11493109
- Age7 years Incorporated 31 July 2018
- Officers2
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
FENTON HOLDCO LTD is an active company incorporated on 31 July 2018 and based in London, England. The company was registered 7 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 11 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 11 Sep 2019
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 22 Aug 2019
Capital Allotment Shares
5 Years Ago on 15 Aug 2019
Notification Of A Person With Significant Control
5 Years Ago on 01 Aug 2019
Capital Allotment Shares
6 Years Ago on 16 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAHUF, Kashif | director | Dec 1978 | 03 Feb 2021 |
| VACHELL, Andrew Stephen Annesley | director | Mar 1974 | 31 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Ma 11 Capital Eurobond Limited | 28 Jun 2019 | |
| Equitix Infrastructure 5 Limited | 31 Jul 2018 |
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