Fox International Limited

00956663

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 MYRTLE ROAD, BRENTWOOD, CM14 5EG

Incorporated 20/06/1969

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Shaun Michael Mcspadden

director · Since 12/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Miss Lisa Waterman

director · Since 20/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mr Gary Quinn

director · Since 08/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Persons with Significant Control

Fox International Group Limited

75–100% shares

1, Myrtle Road, Brentwood, CM14 5EG

Reg: 01144907 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PNC BANK, NATIONAL ASSOCIATION

Created 24/03/2026Registered 02/04/2026

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 25/01/2022Registered 27/01/2022

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 14/05/2021Registered 18/05/2021

Charge

satisfied

BANK OF AMERICA, N.A. AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED

Created 31/10/2019Registered 06/11/2019Satisfied 11/02/2021

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 26/09/2017Registered 02/10/2017Satisfied 27/01/2021

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES )

Created 30/10/2015Registered 04/11/2015Satisfied 27/01/2021