FENCE HOLDCO LIMITED
LONDON DE FACTO 2216 LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 09840295
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 15 September 2016 GBP 78,224.89 ; Sub-division of shares on 15 September 2016. The most likely internet sites of FENCE HOLDCO LIMITED are www.fenceholdco.co.uk, and www.fence-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fence Holdco Limited is a Private Limited Company. The company registration number is 09840295. Fence Holdco Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Fence Holdco Limited is 5 Fleet Place London England Ec4m 7rd. . FRANCIS, Mark Louis is a Secretary of the company. BYRNE, Alan John is a Director of the company. FRANCIS, Mark Louis is a Director of the company. SEGAL, Richard Lawrence is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOWER, Oliver Bradley has been resigned. Director LENANE, James Richard St John has been resigned. Director YATES, William John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FRANCIS, Mark Louis
Appointed Date: 15 September 2016
Director
BYRNE, Alan John
Appointed Date: 15 September 2016
63 years old
Director
FRANCIS, Mark Louis
Appointed Date: 15 September 2016
52 years old
Director
SEGAL, Richard Lawrence
Appointed Date: 15 September 2016
62 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 April 2016
Appointed Date: 26 October 2015
Director
BOWER, Oliver Bradley
Resigned: 15 September 2016
Appointed Date: 22 April 2016
49 years old
Director
LENANE, James Richard St John
Resigned: 15 September 2016
Appointed Date: 22 April 2016
53 years old
Director
YATES, William John
Resigned: 22 April 2016
Appointed Date: 26 October 2015
44 years old
Director
TRAVERS SMITH LIMITED
Resigned: 22 April 2016
Appointed Date: 26 October 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 22 April 2016
Appointed Date: 26 October 2015

Persons With Significant Control

Fence Midco Limited
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more
Travers Smith Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Travers Smith Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENCE HOLDCO LIMITED Events

17 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 78,224.89
30 Sep 2016
Sub-division of shares on 15 September 2016
28 Sep 2016
Resolutions
  • RES13 ‐ Sub divided 15/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2016
Registration of charge 098402950001, created on 15 September 2016
...
... and 13 more events
22 Apr 2016
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 12 Henrietta Street London WC2E 8LH on 22 April 2016
22 Apr 2016
Appointment of Mr Oliver Bradley Bower as a director on 22 April 2016
22 Apr 2016
Appointment of Mr James Richard St John Lenane as a director on 22 April 2016
22 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 2

FENCE HOLDCO LIMITED Charges

15 September 2016
Charge code 0984 0295 0001
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…

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