Fence Holdco Limited
09840295
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
Industry
Officers
director · Since 01/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 17 other boards
secretary · Since 07/10/2024
secretary · Since 07/10/2024
Former
corporate director · Resigned 22/04/2016
corporate secretary · Resigned 22/04/2016
director · Resigned 22/04/2016
corporate director · Resigned 22/04/2016
director · Resigned 15/09/2016
director · Resigned 15/09/2016
director · Resigned 30/09/2020
director · Resigned 01/02/2023
director · Resigned 01/02/2023
secretary · Resigned 01/02/2023
director · Resigned 07/10/2024
secretary · Resigned 07/10/2024
Persons with Significant Control
Fence Midco Limited
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
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT ON BEHALF OF THE BENEFICIARI
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)
Change History
Active
Private Limited Company
THE OLD RECTORY
WEYBRIDGE