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Officers16

Events1

Documents41

Additional data

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Last updated: Jun 01, 2024

FENCE HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 2015 (9 years ago)

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Summary

NameFENCE HOLDCO LIMITED
Historical names
  • DE FACTO 2216 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09840295
Incorporation Date26 Oct 2015 (9 years ago) / 2865 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
FENCE**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, THE OLD RECTORY, CHURCH STREET, KT13 8DE

Officers

corporate

IndividualUnited Kingdom

TRAVERS SMITH SECRETARIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Apr 2016

corporate

IndividualUnited Kingdom

FENCE MIDCO LIMITED

Person with significant control


Appointed on22 Apr 2016

individual

IndividualUnited Kingdom

Byrne, Alan John

Director


Appointed on15 Sep 2016

Resigned on01 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Francis, Mark Louis

Director


Appointed on15 Sep 2016

Resigned on01 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on26 Oct 2015

Resigned on22 Apr 2016

individual

IndividualUnited Kingdom

Winder, Simon Paul

Secretary


Appointed on01 Feb 2023

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Events

Old value

22 Apr 2016

Name changeDE FACTO 2216 LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
21 Oct 2022Change registered office address company with date old address new addressAD01View
02 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is FENCE HOLDCO LIMITED's headquarters?

FENCE HOLDCO LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, THE OLD RECTORY, CHURCH STREET, KT13 8DE

What is FENCE HOLDCO LIMITED's industry?

FENCE HOLDCO LIMITED is in the industry of Business and other management consultancy activities

What year was FENCE HOLDCO LIMITED started?

FENCE HOLDCO LIMITED was started in 2015

Sources: Companies House