FOX PARRACK FOX (HOLDINGS) LIMITED

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Company number 02909291
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Kenneth Timothy Parrack on 30 January 2017; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FOX PARRACK FOX (HOLDINGS) LIMITED are www.foxparrackfoxholdings.co.uk, and www.fox-parrack-fox-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eleven months. Fox Parrack Fox Holdings Limited is a Private Limited Company. The company registration number is 02909291. Fox Parrack Fox Holdings Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Fox Parrack Fox Holdings Limited is 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £225.9k. It is £159.69k against last year. The cash in hand is £8.87k. It is £8.77k against last year. And the total assets are £349.96k, which is £-153.35k against last year. PARRACK, Kenneth Timothy is a Secretary of the company. FOX, David Martin is a Director of the company. PARRACK, Kenneth Timothy is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


fox parrack fox (holdings) Key Finiance

LIABILITIES £225.9k
+241%
CASH £8.87k
+8770%
TOTAL ASSETS £349.96k
-31%
All Financial Figures

Current Directors

Secretary
PARRACK, Kenneth Timothy
Appointed Date: 30 June 1994

Director
FOX, David Martin
Appointed Date: 30 June 1994
68 years old

Director
PARRACK, Kenneth Timothy
Appointed Date: 30 June 1994
68 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 June 1994
Appointed Date: 17 March 1994

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 June 1994
Appointed Date: 17 March 1994
35 years old

FOX PARRACK FOX (HOLDINGS) LIMITED Events

30 Jan 2017
Director's details changed for Kenneth Timothy Parrack on 30 January 2017
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 20,000

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Secretary's details changed for Kenneth Timothy Parrack on 18 March 2015
27 Apr 2015
Director's details changed for Kenneth Timothy Parrack on 18 March 2015
...
... and 57 more events
24 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Director resigned

01 Dec 1994
Accounting reference date extended from 30/11 to 31/12

05 Nov 1994
Accounting reference date notified as 30/11

17 Mar 1994
Incorporation

FOX PARRACK FOX (HOLDINGS) LIMITED Charges

9 January 2006
Debenture
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…