GUY FENNELL HOLDINGS LIMITED
NANTWICH

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Company number 09503801
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CW5 7ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 17 December 2016 with updates; Previous accounting period shortened from 31 July 2016 to 30 July 2016. The most likely internet sites of GUY FENNELL HOLDINGS LIMITED are www.guyfennellholdings.co.uk, and www.guy-fennell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Guy Fennell Holdings Limited is a Private Limited Company. The company registration number is 09503801. Guy Fennell Holdings Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Guy Fennell Holdings Limited is 31 Wellington Road Nantwich Cw5 7ed. . FENNELL, Guy is a Secretary of the company. FENNELL, Guy Anthony Douglas Peter is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FENNELL, Guy
Appointed Date: 23 March 2015

Director
FENNELL, Guy Anthony Douglas Peter
Appointed Date: 23 March 2015
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 March 2015
Appointed Date: 23 March 2015
94 years old

Persons With Significant Control

Mr Guy Anthony Douglas Peter Fennell
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GUY FENNELL HOLDINGS LIMITED Events

13 Mar 2017
Group of companies' accounts made up to 31 July 2016
23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
09 Dec 2016
Previous accounting period shortened from 31 July 2016 to 30 July 2016
11 Oct 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

...
... and 0 more events
03 Oct 2015
Registration of charge 095038010001, created on 1 October 2015
05 May 2015
Appointment of Guy Fennell as a secretary on 23 March 2015
01 May 2015
Appointment of Guy Anthony Douglas Peter Fennell as a director on 23 March 2015
10 Apr 2015
Termination of appointment of Barbara Kahan as a director on 23 March 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

GUY FENNELL HOLDINGS LIMITED Charges

1 October 2015
Charge code 0950 3801 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…