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FOXHOLT INVESTMENT LTD

FOXHOLT INVESTMENT LTD

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

    • Overview

    Company NameFOXHOLT INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10798510
    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 FOXHOLT INVESTMENT LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOXHOLT INVESTMENT LTD located?

    Registered Office Address
    Suite 130, Prospect House 2 Athenaeum Road
    N20 9AE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXHOLT INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FOXHOLT INVESTMENT LTD?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for FOXHOLT INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Neel Khiroya as a person with significant control on Apr 11, 2025

    		2 pagesPSC01

    Termination of appointment of Nirav Harshad Khiroya as a director on Apr 11, 2025

    		1 pagesTM01

    Cessation of Nirav Harshad Khiroya as a person with significant control on Apr 11, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Director's details changed for Mr Nirav Harshad Khiroya on Jan 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Neel Harshad Khiroya on Jan 21, 2025

    		2 pagesCH01

    Registered office address changed from 3rd Floor Sovereign House 1 Albert Place London N3 1QB United Kingdom to Suite 130, Prospect House 2 Athenaeum Road London N20 9AE on Jan 21, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Registration of charge 107985100006, created on Feb 15, 2022

    		3 pagesMR01

    Satisfaction of charge 107985100004 in full

    		1 pagesMR04

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Satisfaction of charge 107985100003 in full

    		1 pagesMR04

    Satisfaction of charge 107985100004 in part

    		1 pagesMR04

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Registration of charge 107985100005, created on Mar 28, 2019

    		4 pagesMR01
    View All Filings

    Who are the officers of FOXHOLT INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHIROYA, Neel Harshad
    2 Athenaeum Road
    N20 9AE London
    Suite 130, Prospect House
    England
    		Director
    2 Athenaeum Road
    N20 9AE London
    Suite 130, Prospect House
    England
    		EnglandBritishProperty Developer67808370002
    KHIROYA, Nirav Harshad
    2 Athenaeum Road
    N20 9AE London
    Suite 130, Prospect House
    England
    		Director
    2 Athenaeum Road
    N20 9AE London
    Suite 130, Prospect House
    England
    		EnglandBritishProperty Developer214377940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOXHOLT INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neel Harshad Khiroya
    2 Athenaeum Road
    N20 9AE London
    Suite 130, Prospect House
    England
    		Apr 11, 2025
    2 Athenaeum Road
    N20 9AE London
    Suite 130, Prospect House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nirav Harshad Khiroya
    1 Albert Place
    N3 1QB London
    3rd Floor Sovereign House
    United Kingdom
    		Jun 01, 2017
    1 Albert Place
    N3 1QB London
    3rd Floor Sovereign House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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