Fox Holdings Uk Limited in Lancaster House CHORLEY NEW ROAD - BL1 4QZ

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Fox Holdings Uk Limited CHORLEY NEW ROAD

Fox Holdings Uk started in year 2007 as Private Limited Company with registration number 06414541. The Fox Holdings Uk company has been functioning successfully for seventeen years now and its status is liquidation. The firm's office is based in Chorley New Road at C/o Ideal Corporate Solutions Limited. Postal code: BL1 4QZ.

Fox Holdings Uk Limited Address / Contact

Office Address	C/o Ideal Corporate Solutions Limited
Office Address2	Lancaster House
Town	Chorley New Road
Post code	BL1 4QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06414541
Date of Incorporation	Wed, 31st Oct 2007
Industry	Buying and selling of own real estate
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 3rd Jun 2023 (2023-06-03)
Last confirmation statement dated	Fri, 20th May 2022

Company staff

Katharine L.

Position: Secretary

Appointed: 05 May 2022

Geoffrey L.

Position: Director

Appointed: 31 October 2007

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 31 October 2007

Brighton Director Limited

Position: Corporate Director

Appointed: 31 October 2007

Resigned: 31 October 2007

Michael N.

Position: Director

Appointed: 31 October 2007

Resigned: 05 May 2022

Michael N.

Position: Secretary

Appointed: 31 October 2007

Resigned: 05 May 2022

People with significant control

Katharine L.

Notified on	30 April 2022
Nature of control:	25-50% shares

Geoffrey L.

Notified on	30 April 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-05-31

Balance Sheet
Cash Bank On Hand	398	10 637	772	688	3 396	2 127	778 878
Current Assets	75 681	85 662	8 719	200 967	3 396
Debtors	75 283	75 025	7 947	200 279
Other Debtors	283	25		200 015

Other
Accrued Liabilities Deferred Income	1 230	1 230	1 256	1 256	1 036	1 030
Amounts Owed By Group Undertakings		75 000
Amounts Owed To Group Undertakings	4 539	4 539	4 539	4 539	4 539	4 539
Average Number Employees During Period				2	2	2	2
Corporation Tax Payable	840	15 988
Corporation Tax Recoverable			7 947	264
Creditors	90 744	57 731	28 831	21 150	20 930	20 924
Investments Fixed Assets	33 210	33 210	33 210	29 210	29 210	4 000
Investments In Group Undertakings Participating Interests				29 210	29 210	4 000
Net Current Assets Liabilities	-15 063	27 931	-20 112	179 817	-17 534	-18 797	778 878
Number Shares Issued Fully Paid		100	100	100
Other Creditors	83 538	27 938	23 036	15 355	15 355	15 355
Other Taxation Social Security Payable		7 993
Par Value Share		1	1	1
Percentage Class Share Held In Associate		44	44	44	44	44
Percentage Class Share Held In Subsidiary		65	65
Total Assets Less Current Liabilities	18 147	61 141	13 098	209 027	11 676	-14 797	778 878
Trade Creditors Trade Payables	597	43

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 78 Chorley New Road Bolton BL1 4BY England on 2022/07/22 to C/O Ideal Corporate Solutions Limited Lancaster House Chorley New Road Bolton BL1 4QZ filed on: 22nd, July 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 78 Chorley New Road Bolton BL1 4BY England on 2022/07/22 to C/O Ideal Corporate Solutions Limited Lancaster House Chorley New Road Bolton BL1 4QZ filed on: 22nd, July 2022	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2022/05/31 from 2022/03/31 filed on: 20th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/20 filed on: 20th, May 2022	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/04/30 filed on: 19th, May 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022/04/30 filed on: 18th, May 2022	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/05/18 filed on: 18th, May 2022	persons with significant control	Free Download (2 pages)
AP03	On 2022/05/05, company appointed a new person to the position of a secretary filed on: 17th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/05 filed on: 17th, May 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/05/05 filed on: 17th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/31 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 15th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/10/31 filed on: 3rd, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, October 2019	accounts	Free Download (9 pages)
CH01	On 2019/04/11 director's details were changed filed on: 11th, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, December 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/10/31 filed on: 31st, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/31 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Bedford House 60 Chorley New Road Bolton Lancashire BL1 4DA on 2017/07/06 to 78 Chorley New Road Bolton BL1 4BY filed on: 6th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/31 filed on: 8th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/31 filed on: 23rd, November 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/31 filed on: 24th, November 2014	annual return	Free Download (7 pages)
SH01	504.00 GBP is the capital in company's statement on 2014/02/04 filed on: 17th, February 2014	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2014	resolution	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013/10/31 filed on: 13th, February 2014	document replacement	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/31 filed on: 27th, November 2013	annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/09/05 from Gladman House, Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB filed on: 5th, September 2013	address	Free Download (1 page)
AA	Small company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/31 filed on: 23rd, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/31 filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/31 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 10th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/31 filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 28th, January 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/11/26 with complete member list filed on: 26th, November 2008	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, March 2008	capital	Free Download (2 pages)
288a	On 2007/11/20 New secretary appointed;new director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 20th, November 2007	accounts	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288a	On 2007/11/20 New secretary appointed;new director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/08 to 30/04/08 filed on: 20th, November 2007	accounts	Free Download (1 page)
288a	On 2007/11/20 New director appointed filed on: 20th, November 2007	officers	Free Download (2 pages)
288b	On 2007/10/31 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2007	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 31st, October 2007	incorporation	Free Download (9 pages)
288b	On 2007/10/31 Director resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 2007/10/31 Secretary resigned filed on: 31st, October 2007	officers	Free Download (1 page)
288b	On 2007/10/31 Secretary resigned filed on: 31st, October 2007	officers	Free Download (1 page)

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