FOX INVESTMENTS [HOLDINGS] LTD

FOX INVESTMENTS [HOLDINGS] LTD

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

    Company NameFOX INVESTMENTS [HOLDINGS] LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13630076
    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 FOX INVESTMENTS [HOLDINGS] LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FOX INVESTMENTS [HOLDINGS] LTD located?

    Registered Office Address
    1 Mercer Street
    WC2H 9QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOX INVESTMENTS [HOLDINGS] LTD?

    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 FOX INVESTMENTS [HOLDINGS] LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for FOX INVESTMENTS [HOLDINGS] LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 17, 2022 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Ms Stephanie Pagni as a director on Nov 22, 2021

    2 pagesAP01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 25, 2021

    • Capital: GBP 750
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 18, 2021

    Statement of capital on Sep 18, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of FOX INVESTMENTS [HOLDINGS] LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Iain Henry
    Mercer Street
    WC2H 9QJ London
    1
    England
    Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    EnglandBritish287411010001
    PAGNI, Stephanie
    Mercer Street
    WC2H 9QJ London
    1
    England
    Director
    Mercer Street
    WC2H 9QJ London
    1
    England
    United KingdomBritish282480240001

    Who are the persons with significant control of FOX INVESTMENTS [HOLDINGS] LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Henry Abrahams
    Mercer Street
    WC2H 9QJ London
    1
    England
    Sep 18, 2021
    Mercer Street
    WC2H 9QJ London
    1
    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.
    • 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.

    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