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Foxtons Operational Holdings Limited LONDON

Founded in 2007, Foxtons Operational Holdings, classified under reg no. 06054477 is an active company. Currently registered at Building One Chiswick Park W4 5BE, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 30th May 2013 Foxtons Operational Holdings Limited is no longer carrying the name Adnams Bbpm.

The company has 2 directors, namely Guy G., Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 1 April 2022 and Guy G. has been with the company for the least time - from 5 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foxtons Operational Holdings Limited Address / Contact

Office Address Building One Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06054477
Date of Incorporation Tue, 16th Jan 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Guy G.

Position: Director

Appointed: 05 September 2022

Christopher H.

Position: Director

Appointed: 01 April 2022

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Peter R.

Position: Director

Appointed: 30 May 2022

Resigned: 05 September 2022

Richard H.

Position: Director

Appointed: 05 July 2019

Resigned: 01 April 2022

Christopher H.

Position: Secretary

Appointed: 07 June 2019

Resigned: 01 April 2022

James M.

Position: Secretary

Appointed: 31 January 2018

Resigned: 07 June 2019

Mark B.

Position: Director

Appointed: 31 January 2018

Resigned: 05 July 2019

Gerard N.

Position: Secretary

Appointed: 03 March 2017

Resigned: 31 January 2018

Gerard N.

Position: Director

Appointed: 12 June 2014

Resigned: 31 January 2018

Nichola B.

Position: Director

Appointed: 12 June 2014

Resigned: 30 May 2022

Karl D.

Position: Secretary

Appointed: 15 June 2007

Resigned: 03 March 2017

Jonathan H.

Position: Director

Appointed: 29 January 2007

Resigned: 15 June 2007

Michael B.

Position: Director

Appointed: 29 January 2007

Resigned: 12 June 2014

Michael B.

Position: Secretary

Appointed: 29 January 2007

Resigned: 15 June 2007

Eavan S.

Position: Director

Appointed: 16 January 2007

Resigned: 29 January 2007

Jonathan T.

Position: Secretary

Appointed: 16 January 2007

Resigned: 29 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2007

Resigned: 16 January 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Foxtons Intermediate Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foxtons Intermediate Holdings Limited

Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06160304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Adnams Bbpm May 30, 2013
Foxtons Group May 29, 2013
Foxtons Group Holdings February 8, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (18 pages)

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