FENTON HOLLOWAY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FENTON HOLLOWAY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
FENTON HOLLOWAY LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FENTON HOLLOWAY LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03112034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FENTON HOLLOWAY LIMITED - BRISTOL
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43-45 PARK STREET
BRISTOL
BS1 5NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL RONALD HOLLOWAY | Oct 1957 | British | Director | 1995-10-10 | CURRENT |
MR RICHARD JULIAN FOWLES | Jul 1969 | British | Director | 2006-11-29 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-10 UNTIL 1995-10-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-10 UNTIL 1995-10-10 | RESIGNED | ||
MR SIMON TALBOT-PONSONBY | Jun 1952 | British | Director | 2006-07-01 UNTIL 2009-02-28 | RESIGNED |
ANDREW MALPAS | Aug 1951 | British | Director | 2007-10-01 UNTIL 2012-10-09 | RESIGNED |
MR ADAM MAGRILL | Mar 1983 | British | Director | 2018-06-13 UNTIL 2020-04-22 | RESIGNED |
MR RICHARD FRANCIS FENTON | Oct 1944 | British | Director | 1995-10-10 UNTIL 2018-06-13 | RESIGNED |
MR RICHARD FRANCIS FENTON | Oct 1944 | British | Secretary | 1995-10-10 UNTIL 2018-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Magrill | 2018-06-13 - 2020-04-22 | 3/1983 | Bristol | Significant influence or control |
Mr Richard Julian Fowles | 2016-10-10 - 2023-11-14 | 7/1969 | Bristol | Significant influence or control |
Mr Richard Francis Fenton | 2016-10-10 - 2018-06-13 | 10/1944 | Bristol | Ownership of shares 25 to 50 percent |
Mr Neil Ronald Holloway | 2016-10-10 | 10/1957 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fenton Holloway Limited - Period Ending 2023-03-31 | 2023-11-04 | 31-03-2023 | |
Fenton Holloway Limited - Period Ending 2022-03-31 | 2023-03-30 | 31-03-2022 | £4 Cash £110,039 equity |
Fenton Holloway Limited - Period Ending 2021-03-31 | 2022-03-12 | 31-03-2021 | £4 Cash |
Fenton Holloway Limited - Period Ending 2020-03-31 | 2020-11-14 | 31-03-2020 | £14 Cash £143,535 equity |
Fenton Holloway Limited - Period Ending 2019-03-31 | 2019-11-16 | 31-03-2019 | £6 Cash £128,667 equity |
Fenton Holloway Limited - Period Ending 2018-03-31 | 2018-10-24 | 31-03-2018 | £60 Cash £160,269 equity |
Fenton Holloway Limited - Period Ending 2017-03-31 | 2017-10-11 | 31-03-2017 | £17 Cash £159,807 equity |
Fenton Holloway Limited - Abbreviated accounts 16.1 | 2016-08-11 | 31-03-2016 | £40 Cash £146,508 equity |
Fenton Holloway Limited - Period Ending 2015-03-31 | 2015-12-03 | 31-03-2015 | £8 Cash £116,439 equity |
Fenton Holloway Limited - Period Ending 2014-03-31 | 2014-09-24 | 31-03-2014 | £2,935 Cash £112,947 equity |