Fennel Acquisition Limited

05998318

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MAES Y COED ROAD, CARDIFF, CF14 4XR

Incorporated 14/11/2006

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Alexander Boyd

director · Since 30/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 26 other boards

Mr John Gerald Duffy

director · Since 30/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 32 other boards

One Advisory Limited

secretary · Since 02/04/2019

Also on 62 other boards

Mr Steven Paul Hill

director · Since 06/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 32 other boards

Persons with Significant Control

Finsbury Food Group Limited

75–100% shares

75–100% votes

Appoint directors

Maes-Y-Coed Road, Cardiff, CF14 4XR

Reg: 00204368 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/11/2025Registered 05/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS THE SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/04/2024Registered 18/04/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 27/06/2022Registered 30/06/2022Satisfied 07/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 22/02/2018Registered 27/02/2018Satisfied 07/12/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/10/2014Registered 12/11/2014Satisfied 02/03/2018

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 04/12/2013Registered 06/12/2013Satisfied 20/11/2014

charge

satisfied

WESTLB AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (FACILITY AGENT)

Created 12/01/2007Registered 30/01/2007Satisfied 30/06/2009