Noble Fox Holdings Limited HESWALL


Noble Fox Holdings Limited is a private limited company registered at 2 Castle Buildings 147-149, Telegraph Road, Heswall CH60 7SE. Incorporated on 2017-09-06, this 7-year-old company is run by 1 director.
Director Stuart H., appointed on 01 January 2021.
The company is officially classified as "retail sale of textiles in specialised stores" (SIC code: 47510).
The last confirmation statement was sent on 2022-02-09 and the deadline for the subsequent filing is 2023-02-23. Additionally, the annual accounts were filed on 30 September 2020 and the next filing is due on 30 September 2022.

Noble Fox Holdings Limited Address / Contact

Office Address 2 Castle Buildings 147-149
Office Address2 Telegraph Road
Town Heswall
Post code CH60 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10948214
Date of Incorporation Wed, 6th Sep 2017
Industry Retail sale of textiles in specialised stores
End of financial Year 30th September
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (905 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Thu, 23rd Feb 2023 (2023-02-23)
Last confirmation statement dated Wed, 9th Feb 2022

Company staff

Stuart H.

Position: Director

Appointed: 01 January 2021

Kyle D.

Position: Director

Appointed: 21 October 2019

Resigned: 23 March 2020

Chris G.

Position: Director

Appointed: 06 September 2017

Resigned: 23 March 2020

Philip H.

Position: Director

Appointed: 06 September 2017

Resigned: 01 January 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Stuart H. The abovementioned PSC. The second one in the PSC register is Philip H. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Stuart H.

Notified on 1 January 2021
Nature of control: right to appoint and remove directors

Philip H.

Notified on 6 September 2017
Ceased on 1 January 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-30
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Number Shares Allotted100100100
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 10th, November 2022
Free Download (1 page)

Company search

Advertisements