FOXX THOMPSON INVESTMENTS LIMITED

FOXX THOMPSON INVESTMENTS LIMITED

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

    Company NameFOXX THOMPSON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13704834
    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 FOXX THOMPSON INVESTMENTS LIMITED?

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

    Where is FOXX THOMPSON INVESTMENTS LIMITED located?

    Registered Office Address
    51 Evingar Road
    RG28 7EU Whitchurch
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXX THOMPSON INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FOXX THOMPSON INVESTMENTS 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 FOXX THOMPSON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Oct 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 25, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Cessation of Arabella Thompson as a person with significant control on Mar 18, 2022

    1 pagesPSC07

    Change of details for Mr Michael Frank Thompson as a person with significant control on Apr 11, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 25, 2022 with updates

    5 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of FOXX THOMPSON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Arabella
    RG28 7EU Whitchurch
    51 Evingar Road
    United Kingdom
    Secretary
    RG28 7EU Whitchurch
    51 Evingar Road
    United Kingdom
    288771720001
    THOMPSON, Michael Frank
    RG28 7EU Whitchurch
    51 Evingar Road
    United Kingdom
    Director
    RG28 7EU Whitchurch
    51 Evingar Road
    United Kingdom
    United KingdomBritish209697730001

    Who are the persons with significant control of FOXX THOMPSON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Arabella Thompson
    RG28 7EU Whitchurch
    51 Evingar Road
    United Kingdom
    Oct 26, 2021
    RG28 7EU Whitchurch
    51 Evingar Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Michael Frank Thompson
    RG28 7EU Whitchurch
    51 Evingar Road
    United Kingdom
    Oct 26, 2021
    RG28 7EU Whitchurch
    51 Evingar Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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