FENWICK PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FENWICK PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
12603713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/05/2020
(4 years and 6 months old)
WEBSITE
phase-eight.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE99 1AR
Telephone: 08007831783
TPS: No
PO Box 64
NEWCASTLE UPON TYNE
NE99 1AR
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 |
|---|---|---|
| FENWICK,LIMITED | Active - Accounts Filed | View Report |
| FENWICK PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FENWICK 141 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/08/2024 | John Peter Edgar (926970738) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FENWICK PROPERTY 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 FENWICK PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENWICK PROPERTY 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 |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2020 - Present (4 years and 6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENWICK,LIMITED | Active - Accounts Filed | View Report |
| BENTALLS PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| BENTALLS PROPERTY COMPANY LIMITED | Non-Trading | View Report |
| MARY LEE LIMITED | Non-Trading | View Report |
| FENWICK OF BOND STREET LIMITED | Non-Trading | View Report |
| FENWICK OF LEICESTER LIMITED | Non-Trading | View Report |
| FENWICK OF NEWCASTLE LIMITED | Non-Trading | View Report |
| FENWICK PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FENWICK 141 LIMITED | Active - Accounts Filed | View Report |
| H.E.WILLIAMS & CO.,LIMITED | Non-Trading | View Report |
| WILLIAMS & GRIFFIN LIMITED | Non-Trading | View Report |
| RICEMANS (HOLDINGS) LIMITED | Non-Trading | View Report |
| RICEMANS (CANTERBURY) LIMITED | Non-Trading | View Report |
| RICEMANS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 08/08/2024 | John Peter Edgar (926970738) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Simon John Calver (918766580) has left the board |
| 02/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 21/10/2022 | New Board Member Bernard Sheehy (930133762) Appointed |
| 14/10/2022 | Karen Dracou (910109028) has left the board |
| 13/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Sian Eleri Westerman (924488468) Appointed |
| 13/05/2021 | New Board Member Karen Dracou (910109028) Appointed |
| 13/05/2021 | New Board Member Sian Eleri Westerman (928305288) Appointed |
| 13/05/2021 | New Board Member Simon John Calver (918766580) Appointed |
| 13/05/2021 | New Board Member Stephen David Barber (906049612) Appointed |
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