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FENCE HOLDCO LIMITED

FENCE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFENCE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09840295
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FENCE HOLDCO LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FENCE HOLDCO LIMITED located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FENCE HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2216 LIMITEDOct 26, 2015Oct 26, 2015

    What are the latest accounts for FENCE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FENCE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for FENCE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Oct 25, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024

    		1 pagesTM02

    Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024

    		1 pagesTM01

    Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024

    		2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		17 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 25, 2023 with updates

    		5 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		51 pagesPARENT_ACC

    Secretary's details changed for Simon Paul Winder on Apr 18, 2023

    		1 pagesCH03

    Director's details changed for Mr Simon Paul Winder on Apr 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Mark John Renshaw on Apr 18, 2023

    		2 pagesCH01

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 18, 2023

    		1 pagesAD01

    Termination of appointment of Alan John Byrne as a director on Feb 01, 2023

    		1 pagesTM01

    Termination of appointment of Mark Louis Francis as a director on Feb 01, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of FENCE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETTY, Mark Jonathan
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		327941140001
    RENSHAW, Mark John
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomBritish246239160001
    FRANCIS, Mark Louis
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		214363350001
    WINDER, Simon Paul
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		305794810001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BOWER, Oliver Bradley
    Henrietta Street
    WC2E 8LH London
    12
    England
    		Director
    Henrietta Street
    WC2E 8LH London
    12
    England
    		United KingdomBritish150257390002
    BYRNE, Alan John
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomIrish120795540002
    FRANCIS, Mark Louis
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritish216860350001
    LENANE, James Richard St John
    Henrietta Street
    WC2E 8LH London
    12
    England
    		Director
    Henrietta Street
    WC2E 8LH London
    12
    England
    		United KingdomBritish142364060002
    SEGAL, Richard Lawrence
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		EnglandBritish138744060001
    WINDER, Simon Paul
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    England
    		United KingdomBritish222355930001
    YATES, William John
    Henrietta Street
    WC2E 8LH London
    12
    England
    		Director
    Henrietta Street
    WC2E 8LH London
    12
    England
    		EnglandBritish199555460001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FENCE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RD London
    5
    England
    England
    		Apr 22, 2016
    Fleet Place
    EC4M 7RD London
    5
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09840382
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Snow Hill
    EC1A 2AL London
    10
    England
    		Apr 06, 2016
    Snow Hill
    EC1A 2AL London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02132094
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Snow Hill
    EC1A 2AL London
    10
    England
    		Apr 06, 2016
    Snow Hill
    EC1A 2AL London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02132862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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