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 - BRISTOL

This company is listed in the following categories:
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

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FENTON HOLLOWAY (NIGERIA) LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
FENTON HOLLOWAY TRUSTEES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities

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

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FENTON HOLLOWAY TRUSTEES LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities