FOX3 HOLDINGS LIMITED
In Liquidation
General Information
NAME
FOX3 HOLDINGS LIMITED
COMPANY NUMBER
00741700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/11/1962
(61 years and 11 months old)
WEBSITE
www.needham-group.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
31/01/2015
16/09/2024
THE NEEDHAM GROUP LTD
View all previous names
SHROPSHIRE
SY13 1TT
Telephone: 01948662629
TPS: Yes
Unit 2B
Waymills Industrial Estate
Waymills
Whitchurch, Shropshire
SY13 1TT
Telephone: 550707
Unit 15-16
Salford Enterprise Centre
Guide Street
Salford, Lancashire
M50 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE NEEDHAM GROUP LTD | In Liquidation | View Report |
| JUST ONLINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Stephen David Holmes (906286079) has left the board |
| 02/10/2024 | Robert Andrew Johnson (932215538) has left the board |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOX3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOX3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOX3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/1995 - Present (29 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
01/08/2008 - Present (16 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/12/2009 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/1992 - 29/09/1999 (7 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE NEEDHAM GROUP LTD | In Liquidation | View Report |
| JUST ONLINE LIMITED | Company is dissolved | View Report |
| NEEDHAM CODING DISTRIBUTION LIMITED | Company is dissolved | View Report |
| NEEDHAM CODING LIMITED | Active - Accounts Filed | View Report |
| NEEDHAM INKS LIMITED | Active - Accounts Filed | View Report |
| NEEDHAM LASER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| DEBE LASERS LIMITED | Company is dissolved | View Report |
| NEEDHAM TECH (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Stephen David Holmes (906286079) has left the board |
| 02/10/2024 | Robert Andrew Johnson (932215538) has left the board |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Stephen David Holmes (906286079) Appointed |
| 24/04/2024 | New Board Member Robert Andrew Johnson (932215538) Appointed |
| 24/04/2024 | New Board Member Stephen David Holmes (932215532) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 08/01/2024 | Hannah Zoe Ellis (926366955) has left the board |
| 29/07/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 15/03/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Hannah Zoe Ellis (926366955) Appointed |
| 22/08/2019 | New Accounts filed |
| 04/04/2019 | New Board Member David Clive Parry (912720691) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 24/02/2017 | New Confirmation Statement filed |
| 05/06/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 08/06/2015 | New Accounts filed |
| 05/12/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
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