FEXCO INTERNATIONAL LIMITED
Overview
| Company Name | FEXCO INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02646262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEXCO INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FEXCO INTERNATIONAL LIMITED located?
| Registered Office Address | 15 Galena Road Hammersmith W6 0LT London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEXCO INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOULDITAR NO. 176 LIMITED | Sep 17, 1991 | Sep 17, 1991 |
What are the latest accounts for FEXCO INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 27, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for FEXCO INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for FEXCO INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||
| pages | ANNOTATION | |||||||||||
| pages | ANNOTATION | |||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
| pages | ANNOTATION | |||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2024 | 31 pages | AA | ||||||||||
Director's details changed for Mr Niall Mcgann on Aug 16, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mr Neil Hosty as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremiah Gerard Murphy as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 01, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Niall Mcgann on Oct 06, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 02, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Denis Mccarthy as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Phillips as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denis Brian Mccarthy as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of FEXCO INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSTY, Neil | Director | Galena Road Hammersmith W6 0LT London 15 London | Ireland | Irish | 318802990001 | |||||
| MCCARTHY, Denis | Director | Galena Road Hammersmith W6 0LT London 15 London | Ireland | Irish | 299735720001 | |||||
| MCGANN, Niall | Director | c/o Remus Management Fisherton Street SP2 7QY Salisbury Fisher House England | England | Irish | 259173690003 | |||||
| PHILLIPS, Simon | Director | Galena Road Hammersmith W6 0LT London 15 London | England | British | 195971660001 | |||||
| MEENAGHAN, Evelyn Maria | Nominee Secretary | 48 Cedars Avenue E17 7QN London | British | 900001370001 | ||||||
| MILLBOURN, David Harry | Secretary | Galena Road Hammersmith W6 0LT London 15 London | British | 64479930001 | ||||||
| NAGLE, John Joseph | Secretary | Apartment 100 The Elms Mount Merrion Avenue Dublin Ireland Republic Of Ireland | Irish | 17054360001 | ||||||
| COTTER, Gerard | Director | 26 Sandelswood End HP9 2AE Beaconsfield Buckinghamshire | England | Irish | 56059150001 | |||||
| FITZGERALD, John | Director | 18 Waldegrave Gardens TW1 4PG Strawberry Hill Middlesex | Irish | 83203780001 | ||||||
| MCCARTHY, Denis Brian | Director | Clifton Annadale Road IRISH Killorglin County Kerry Ireland | Ireland | Irish | 34636690001 | |||||
| MILLBOURN, David Harry | Director | Galena Road Hammersmith W6 0LT London 15 London Uk | United Kingdom | British | 169175510003 | |||||
| MURPHY, Frank Enda | Director | Coolmagort IRISH Beaufort County Kerry Republic Of Ireland | Irish | 20627000001 | ||||||
| MURPHY, Jeremiah Gerard | Director | Galena Road Hammersmith W6 0LT London 15 London | Ireland | Irish | 31606900001 | |||||
| NAGLE, John Joseph | Director | Glenville 9 Merlyn Road IRISH Ballsbridge Dublin 4 Ireland | Ireland | Irish | 197480460001 | |||||
| SEATON, Stuart Neil | Nominee Director | 12 Priory Walk SW10 9SP London | United Kingdom | British | 900001360001 |
What are the latest statements on persons with significant control for FEXCO INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0