Foxtons Intermediate Holdings Limited

06160304

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 12, LONDON, W4 5AN

Incorporated 14/03/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mufg Corporate Governance Limited

secretary · Since 01/04/2022

BRITISH

Also on 234 other boards

Mr Christopher James Hough

director · Since 01/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 27 other boards

Mr Guy Stewart Gittins

director · Since 05/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 18 other boards

Persons with Significant Control

Foxtons Group Plc

75–100% shares

75–100% votes

Appoint directors

Building 12, 566 Chiswick High Road, London, W4 5AN

Reg: 07108742 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIZUHO CORPORATE BANK LTD (AS SECURITY TRUSTEE)

Created 30/03/2010Registered 01/04/2010Satisfied 10/10/2013

charge

satisfied

MIZUHO CORPORATE BANK LTD AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 15/06/2007Registered 27/06/2007Satisfied 10/10/2013