FOX HOLDINGS ESSEX LIMITED

Profile FOX HOLDINGS ESSEX LIMITED

Actual on 01.03.2021
Company name
FOX HOLDINGS ESSEX LIMITED
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Company number
07358222
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 August 2010
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Accounts

Actual

First accounts made up to 29.01.2020 due by 30.11.2020

Last accounts made up to 30.01.2019

Confirmation statement

Actual

Next statement date Wednesday, 26 August 2020 due by Wednesday, 07 October 2020

Last statement dated Monday, 26 August 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
GREAT TOMKYNS, TOMKYNS LANE, ESSEX, UPMINSTER, RM14 1TP
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PSC and Officers FOX HOLDINGS ESSEX LIMITED

Officers

(as of 20.09.2020)

FOX, Cathy
Status: Active
Appointed on: Thursday, 26 August 2010
Correspondence address: Great Tomkyns Tomkyns Lane, Upminster, England, Essex, RM14 1TP
Role: Secretary
FOX, Clifford Royston
Status: Active
Appointed on: Thursday, 26 August 2010
Correspondence address: Great Tomkyns Tomkyns Lane, Upminster, England, Essex, RM14 1TP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
MCNEILLY, Paul Edward
Status: Active
Appointed on: Thursday, 26 August 2010
Correspondence address: 1 Rochetts Weald Road, South Weald, Brentwood, England, Essex, CM14 5QS
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Clifford Royston Fox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Great Tomkyns Upminster, Essex
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Clifford Royston Fox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Great Tomkyns Upminster, Essex
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Clifford Royston Fox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Great Tomkyns Upminster, Essex
Nationality: British
Date of birth: January 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Edward Mcneilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Brentwood, England
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Paul Edward Mcneilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Brentwood, England
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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