GUY FENNELL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GUY FENNELL HOLDINGS LIMITED
COMPANY NUMBER
09503801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
NANTWICH
CW5 7ED
31 Wellington Road
Nantwich
Cheshire
CW5 7ED
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 |
|---|---|---|
| GUY FENNELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAND AMBASSADORS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUY FENNELL 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 GUY FENNELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUY FENNELL 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 |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2019 - Present (5 years and 3 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/03/2015 - Present (9 years and 8 months) 23/03/2015 - Present (9 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUY FENNELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRAND AMBASSADORS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BRANDS SOLUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRANDS SOLUTION LIMITED | Active - Accounts Filed | View Report |
| CITY ATTRACTIONS LTD. | Active - Accounts Filed | View Report |
| EGERTON NORTHWEST LTD | Active - Accounts Filed | View Report |
| GUY FENNELL CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| MYPURA.COM LIMITED | Active - Accounts Filed | View Report |
| MUNDARE LTD | Active - Accounts Filed | View Report |
| PURA BABY LIMITED | Active - Accounts Filed | View Report |
| THE PERFUME CONCESSION LIMITED | Active - Accounts Filed | View Report |
| TWO MILE FARM CHESHIRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Abigail Sara Fennell (918293090) Appointed |
| 03/05/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 22/12/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Guy Fennell (919732929) Appointed |
| 06/05/2015 | New Board Member Guy Fennell (913070859) Appointed |
| 14/04/2015 | Barbara Kahan (919609576) has left the board |
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