Fence Holdco Limited

09840295

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE OLD RECTORY, WEYBRIDGE, KT13 8DE

Incorporated 26/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Mr Mark John Renshaw

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mark Jonathan Petty

secretary · Since 07/10/2024

Persons with Significant Control

Fence Midco Limited

75–100% shares

75–100% votes

Appoint directors

5, Fleet Place, London, EC4M 7RD

Reg: 09840382 · Companies House · Limited By Shares

Notified 22/04/2016

Former PSCs

Travers Smith Secretaries Limited

Ceased 22/04/2016

Travers Smith Limited

Ceased 22/04/2016

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT ON BEHALF OF THE BENEFICIARI

Created 19/01/2023Registered 20/01/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/09/2016Registered 22/09/2016Satisfied 07/02/2023