FOX GROUP (YORKSHIRE) LIMITED — 11069004, Market Weighton , UK. Free business summary

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Profile FOX GROUP (YORKSHIRE) LIMITED

Actual on 01.08.2024

Company name	FOX GROUP (YORKSHIRE) LIMITED copy copied
Company number	11069004 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 17 November 2017 copy copied
Accounts	Actual First accounts made up to 30.11.2023 due by 31.08.2024 Last accounts made up to 30.11.2022
Confirmation statement	Actual Next statement date Sunday, 25 August 2024 due by Saturday, 07 September 2024 Last statement dated Friday, 25 August 2023
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	12 CLAY LANE, BROOKFIELDS BUSINESS PARK, EAST YORKSHIRE, UNITED KINGDOM, MARKET WEIGHTON, YO43 3PU copy copied

PSC and Officers FOX GROUP (YORKSHIRE) LIMITED

Officers

(as of 17.08.2022)

FOX, Andrew

Status:	Active
Appointed on:	Monday, 20 November 2017
Correspondence address:	Unit 5 Sidings Court, Hull, United Kingdom, East Yorkshire, HU4 7DY
Nationality:	British
Date of birth:	May 1987
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WALKER, Jonathan Andrew

Status:	Active
Appointed on:	Tuesday, 24 August 2021
Correspondence address:	Unit 5 Sidings Court, Hull, United Kingdom, East Yorkshire, HU4 7DY
Nationality:	British
Date of birth:	July 1984
Role:	Director
Occupation:	Company Director
Country of residence:	England

FOX, Charlotte

Status:	Not active
Appointed on:	Friday, 17 November 2017
Resigned on:	Tuesday, 24 August 2021
Correspondence address:	2 Hunters Buildings Bowesfield Lane, Stockton-On-Tees, United Kingdom, TS18 3QZ
Nationality:	British
Date of birth:	May 1987
Role:	Director
Occupation:	Manager
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Fox Group Uk Holdings Ltd

Status:	Active
Notified on:	Monday, 05 December 2022
Correspondence address:	Unit 5 Sidings Court, Hull, United Kingdom, East Yorkshire, HU4 7DY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House Cardiff
Registration number:	13455049
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Fox Group Uk Holdings Ltd

Status:	Active
Notified on:	Monday, 05 December 2022
Correspondence address:	Unit 5 Sidings Court, Hull, United Kingdom, East Yorkshire, HU4 7DY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House Cardiff
Registration number:	13455049
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Andrew Fox

Status:	Active
Notified on:	Monday, 20 November 2017
Correspondence address:	2 Hunters Buildings Stockton-On-Tees, United Kingdom
Nationality:	British
Date of birth:	May 1987
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

Mr Andrew Fox

Status:	Active
Notified on:	Monday, 20 November 2017
Correspondence address:	2 Hunters Buildings Stockton-On-Tees, United Kingdom
Nationality:	British
Date of birth:	May 1987
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 Right To Appoint And Remove Directors

Mr Andrew Fox

Status:	Active
Notified on:	Monday, 20 November 2017
Correspondence address:	Unit 5 Hull, United Kingdom, East Yorkshire
Nationality:	British
Date of birth:	May 1987
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 Right To Appoint And Remove Directors

Mr Jonathan Andrew Walker

Status:	Active
Notified on:	Tuesday, 24 August 2021
Correspondence address:	2 Hunters Buildings Stockton-On-Tees, United Kingdom
Nationality:	British
Date of birth:	July 1984
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 Jonathan Andrew Walker

Status:	Active
Notified on:	Tuesday, 24 August 2021
Correspondence address:	Unit 5 Hull, United Kingdom, East Yorkshire
Nationality:	British
Date of birth:	July 1984
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

Mrs Charlotte Fox

Status:	Not active
Notified on:	Friday, 17 November 2017
Correspondence address:	2 Hunters Buildings Stockton-On-Tees, United Kingdom
Nationality:	British
Date of birth:	May 1987
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

Mrs Charlotte Fox

Status:	Not active
Notified on:	Friday, 17 November 2017
Correspondence address:	2 Hunters Buildings Stockton-On-Tees, United Kingdom
Nationality:	British
Date of birth:	May 1987
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

Mrs Charlotte Fox

Status:	Not active
Notified on:	Friday, 17 November 2017
Correspondence address:	2 Hunters Buildings Bowesfield Lane, Stockton-On-Tees, United Kingdom, TS18 3QZ
Nationality:	British
Date of birth:	May 1987
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

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