PROJECT RED FOX HOLDCO LIMITED
Overview
| Company Name | PROJECT RED FOX HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15964436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT RED FOX HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT RED FOX HOLDCO LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT RED FOX HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
What is the status of the latest confirmation statement for PROJECT RED FOX HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for PROJECT RED FOX HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 159644360001, created on Feb 05, 2025 | 19 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Appointment of Mr Robert Matthew Oates as a director on Sep 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Patrick as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alice Emily Hannah Lawson as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Cox as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Llewellyn Williams as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
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Who are the officers of PROJECT RED FOX HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | Irish | Director | 302477760001 | ||||
| OATES, Robert Matthew | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | Director | 325209750001 | ||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 272108190002 | ||||
| COX, Neil | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 296614770001 | ||||
| LAWSON, Alice Emily Hannah | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 304740430001 | ||||
| PATRICK, Nigel | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 314550340001 | ||||
| WILLIAMS, Mark Llewellyn | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Investor - Senior Partner | 312188910001 |
Who are the persons with significant control of PROJECT RED FOX HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celnor Group Limited | Sep 18, 2024 | M2 3DE Manchester One St Peter's Square United Kingdom | No | ||||||||||
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Natures of Control
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Does PROJECT RED FOX HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 05, 2025 Delivered On Feb 06, 2025 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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