FOX HEAD BRITAIN LIMITED
Overview
| Company Name | FOX HEAD BRITAIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04092776 |
| 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 FOX HEAD BRITAIN LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FOX HEAD BRITAIN LIMITED located?
| Registered Office Address | Colesbourne House Green Farm Business Park GL2 4LY Quedgeley Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOX HEAD BRITAIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOX HEAD EUROPE LIMITED | Mar 05, 2010 | Mar 05, 2010 |
| FOX RACING EUROPE LIMITED | Oct 16, 2000 | Oct 16, 2000 |
What are the latest accounts for FOX HEAD BRITAIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOX HEAD BRITAIN LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for FOX HEAD BRITAIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Yun Jung Choi as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tanya Hayden Fischesser as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of Andrew John Keegan as a director on Aug 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Matthieu Jean Marc Josserand Bazil as a secretary on Jul 02, 2019 | 1 pages | TM02 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 4 pages | CS01 | ||
Appointment of Tanya Hayden Fischesser as a director on Dec 27, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alexander John Rolfe as a director on Dec 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Edwin Harrington as a director on Dec 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Keoni Andrew Schwartz as a director on Dec 27, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of FOX HEAD BRITAIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANAS, María Inmaculada Campderrós | Secretary | Green Farm Business Park GL2 4LY Quedgeley Colesbourne House Gloucester United Kingdom | 180246350001 | |||||||
| CHOI, Yun Jung | Director | Green Farm Business Park GL2 4LY Quedgeley Colesbourne House Gloucester United Kingdom | United States | American | 330626330001 | |||||
| KEEGAN, Andrew John | Director | Green Farm Business Park GL2 4LY Quedgeley Colesbourne House Gloucester United Kingdom | United States | American | 330578500001 | |||||
| BAZIL, Matthieu Jean Marc Josserand | Secretary | Green Farm Business Park GL2 4LY Quedgeley Colesbourne House Gloucester United Kingdom | 180246180001 | |||||||
| HUSBAND, Ian Ralph | Secretary | 54 Park Road North DH3 3SD Chester Le Street County Durham | British | 70319530003 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| ADCOCK, Nicholas James | Director | Part Ground Floor Temple Studios Lower Approach Road Templemeads BS1 6QS Bristol Temple Studios Units 7 & 8 England | Usa | Australian | 187155770001 | |||||
| BUSSIERE, William David | Director | Part Ground Floor Temple Studios Lower Approach Road Templemeads BS1 6QS Bristol Temple Studios Units 7 & 8 England | Usa | American | 166057710001 | |||||
| CALVESBERT, Ian James | Director | 1 St Johns Mews Holmside Lane DH7 0EQ Burnthorpe County Durham | United Kingdom | British | 207338440001 | |||||
| FISCHESSER, Tanya Hayden | Director | Green Farm Business Park GL2 4LY Quedgeley Colesbourne House Gloucester United Kingdom | United States | American | 253778820001 | |||||
| FOX, Gregory | Director | 5347 Ligurian Drive FOREIGN San Jose 95138 California Usa | Usa | American | 90011630001 | |||||
| FOX, Peter | Director | 18400 Sutter Blvd Morgan Hill California 95037 United States | California Usa | American | 166787070001 | |||||
| HARRINGTON, Paul Edwin | Director | Green Farm Business Park GL2 4LY Quedgeley Colesbourne House Gloucester United Kingdom | United States | American | 199350220001 | |||||
| MESDJIAN, Gary | Director | 5963 Pala Mesa Drive FOREIGN San Jose 95123 Santa Clara Ca Usa | Usa | American | 90011690001 | |||||
| NAYLOR, Timothy | Director | 18400 Sutter Blvd Morgan Hill California 95037 United States | California Usa | American | 166787270001 | |||||
| ROLFE, Alexander John | Director | Green Farm Business Park GL2 4LY Quedgeley Colesbourne House Gloucester United Kingdom | United States | American | 199647160001 | |||||
| SCHWARTZ, Keoni Andrew | Director | Green Farm Business Park GL2 4LY Quedgeley Colesbourne House Gloucester United Kingdom | United States | American | 199646290001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
What are the latest statements on persons with significant control for FOX HEAD BRITAIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 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