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Dato Capital United Kingdom

Theo Fennell Holdings LTD

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Reports

Extended Company Report with Annual Accounts THEO FENNELL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THEO FENNELL HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-06-30
Trade Debtors£89 0%
Employees£0 0%

MIRFIELD 1964 PLC
THEO FENNELL HOLDINGS PLC
THEO FENNELL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13485140
Universal Entity Code7584-2444-7815-2117
Record last updated Sunday, March 3, 2024 8:04:31 AM UTC
Official Address 2 Pond Place Brompton
There are 19 companies registered at this street
Postal Code SW36TF
Sector Activities of other holding companies n.e.c.

Charts

Visits

THEO FENNELL HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 30, 2021 Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Notices Apr 23, 2018 Notice of intended dividends Notice of intended dividends
Registry Jan 6, 2018 Insolvency Insolvency
Notices Sep 8, 2017 Moratoria, prohibited names and other: re-use of a prohibited name Moratoria, prohibited names and other: re-use of a prohibited name
Registry Aug 10, 2017 Insolvency Insolvency
Registry Jul 20, 2017 Insolvency 7973387... Insolvency 7973387...
Registry Jul 17, 2017 Change of registered office address Change of registered office address
Registry Jul 13, 2017 Insolvency Insolvency
Registry Jul 6, 2017 Insolvency 7972827... Insolvency 7972827...
Notices Jun 5, 2017 Appointment of administrators Appointment of administrators
Registry Mar 8, 2017 Return of allotment of shares Return of allotment of shares
Registry Mar 8, 2017 Return of allotment of shares 7967313... Return of allotment of shares 7967313...
Financials Sep 20, 2016 Annual accounts Annual accounts
Financials Sep 20, 2016 Annual accounts 1657465... Annual accounts 1657465...
Registry Jul 6, 2016 Annual return Annual return
Registry Jul 6, 2016 Annual return 2597545... Annual return 2597545...
Registry Jun 6, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2016 Resignation of one Secretary 2597421... Resignation of one Secretary 2597421...
Registry May 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2016 Appointment of a person as Director 2597016... Appointment of a person as Director 2597016...
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Mar 2, 2016 Resignation of one Director 2597016... Resignation of one Director 2597016...
Registry Mar 1, 2016 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Mar 1, 2016 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 14, 2015 Company name change Company name change
Registry Oct 14, 2015 Resolution Resolution
Registry Oct 14, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 14, 2015 Change of name certificate Change of name certificate
Registry Oct 14, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 14, 2015 Resolution Resolution
Registry Oct 14, 2015 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 14, 2015 Change of name certificate Change of name certificate
Registry Oct 14, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 14, 2015 Notice of cancellation of shares held by or for a public company Notice of cancellation of shares held by or for a public company
Registry Sep 14, 2015 Notice of cancellation of shares held by or for a public company 7932737... Notice of cancellation of shares held by or for a public company 7932737...
Registry Sep 4, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2015 Return of allotment of shares 2595645... Return of allotment of shares 2595645...
Financials Jul 16, 2015 Annual accounts Annual accounts
Financials Jul 16, 2015 Annual accounts 1655052... Annual accounts 1655052...
Registry Jun 1, 2015 Annual return Annual return
Registry Jun 1, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 1, 2015 Annual return Annual return
Registry Jun 1, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 29, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 29, 2015 Registration of a charge / charge code 7927320... Registration of a charge / charge code 7927320...
Financials Feb 18, 2015 Annual accounts Annual accounts
Financials Feb 18, 2015 Annual accounts 1654383... Annual accounts 1654383...
Registry Feb 5, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 5, 2015 Registration of a charge / charge code 7923845... Registration of a charge / charge code 7923845...
Registry Dec 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Registry Dec 24, 2014 Change of registered office address Change of registered office address
Registry Dec 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Registry Dec 24, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Registry Dec 24, 2014 Change of registered office address Change of registered office address
Registry Dec 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Registry Dec 8, 2014 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Aug 11, 2014 Resignation of 2 people: one Businessman, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Businessman, one Secretary (a man) and one Director (a man)
Registry Aug 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 22, 2014 Return of allotment of shares 7909097... Return of allotment of shares 7909097...
Registry Jul 17, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 17, 2014 Return of allotment of shares 7908882... Return of allotment of shares 7908882...
Registry Jul 9, 2014 Annual return Annual return
Registry Jul 9, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 9, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Change of particulars for director 2593258... Change of particulars for director 2593258...
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Change of particulars for director 2593258... Change of particulars for director 2593258...
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Change of particulars for director 2593258... Change of particulars for director 2593258...
Registry Jul 9, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jul 9, 2014 Annual return Annual return
Registry Jul 9, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 9, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Change of particulars for director 2593258... Change of particulars for director 2593258...
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Change of particulars for director 2593258... Change of particulars for director 2593258...
Registry Jul 9, 2014 Change of particulars for director Change of particulars for director
Registry Jul 9, 2014 Change of particulars for director 2593258... Change of particulars for director 2593258...
Registry Jul 9, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Dec 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 19, 2013 Registration of a charge / charge code 2591795... Registration of a charge / charge code 2591795...
Registry Nov 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2013 Change of accounting reference date 7892523... Change of accounting reference date 7892523...
Registry Nov 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2013 Appointment of a person as Director 7891832... Appointment of a person as Director 7891832...
Registry Oct 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2013 Appointment of a person as Director 7891832... Appointment of a person as Director 7891832...
Registry Oct 25, 2013 Appointment of a person as Director Appointment of a person as Director

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