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Fenwick Property Holdings Limited
12603713
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ELSWICK COURT, NEWCASTLE UPON TYNE, NE99 1AR
Incorporated 15/05/2020
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
On track
Industry
82990
Other business support service activitiesOfficers
Jill Anders
secretary · Since 15/05/2020
Mr Hugo Mark Fenwick
director · Since 15/05/2020
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
Miss Mia Rose Fenwick
director · Since 15/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
Mrs Sian Eleri Westerman
director · Since 01/05/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 9 other boards
Persons with Significant Control
Fenwick,Limited
75–100% shares
75–100% votes
Appoint directors
Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE1 7AF
Reg: 00052411 · United Kingdom · Private Limited
Notified 15/05/2020
Charges3 outstanding
Charge
satisfied
SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/08/2022Registered 25/08/2022Satisfied 23/08/2024
Charge
satisfied
SANNE GROUP (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/08/2022Registered 25/08/2022Satisfied 23/08/2024
Charge
outstanding
LLOYDS BANK PLC
Created 21/05/2021Registered 25/05/2021
Charge
outstanding
LLOYDS BANK PLC
Created 02/07/2020Registered 03/07/2020
Charge
outstanding
LLOYDS BANK PLC
Created 02/07/2020Registered 03/07/2020