Fox & Shannon Ltd BIRMINGHAM


Founded in 2014, Fox & Shannon, classified under reg no. 09141650 is an active company. Currently registered at 12 The Wharf B1 2JS, Birmingham the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Christopher E., appointed on 6 December 2017. There are currently no secretaries appointed. As of 4 May 2024, there were 4 ex directors - Peter S., Gurpreet S. and others listed below. There were no ex secretaries.

Fox & Shannon Ltd Address / Contact

Office Address 12 The Wharf
Office Address2 16 Bridge Street
Town Birmingham
Post code B1 2JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09141650
Date of Incorporation Tue, 22nd Jul 2014
Industry Fitness facilities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Christopher E.

Position: Director

Appointed: 06 December 2017

Peter S.

Position: Director

Appointed: 21 September 2020

Resigned: 01 September 2021

Gurpreet S.

Position: Director

Appointed: 06 December 2017

Resigned: 02 July 2018

Kate F.

Position: Director

Appointed: 22 July 2014

Resigned: 01 March 2016

Andrew S.

Position: Director

Appointed: 22 July 2014

Resigned: 29 July 2022

People with significant control

The register of PSCs that own or control the company includes 4 names. As we found, there is Christopher E. This PSC and has 75,01-100% shares. Another one in the PSC register is Andrew S. This PSC owns 25-50% shares. Then there is Qbrand 21 Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Christopher E.

Notified on 24 January 2020
Nature of control: 75,01-100% shares

Andrew S.

Notified on 1 July 2016
Ceased on 29 July 2022
Nature of control: 25-50% shares

Qbrand 21 Holdings Limited

No. 1 Spinningfields Wework, Manchester, M3 3JE, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 09398837
Notified on 3 July 2018
Ceased on 24 January 2020
Nature of control: 25-50% shares

Kate F.

Notified on 1 July 2016
Ceased on 16 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-06-302022-06-30
Net Worth100100      
Balance Sheet
Current Assets  16 82422 03039 537439 188165 6787 519
Net Assets Liabilities  8 6508 5508 5508 5508 551406 672
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period    2224
Creditors  56 94085 195102 702113 821205 352507 212
Fixed Assets  31 46654 61554 61556 083464 863424 886
Net Current Assets Liabilities  40 11663 16563 165325 36739 673499 693
Total Assets Less Current Liabilities  8 6508 5508 550381 450425 18974 807
Called Up Share Capital Not Paid Not Expressed As Current Asset100100      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/28
filed on: 30th, January 2024
Free Download (3 pages)

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