FENNEL ACQUISITION LIMITED - CARDIFF


Company Profile Company Filings

Overview

FENNEL ACQUISITION LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FENNEL ACQUISITION LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998318. The accounts status is FULL and accounts are next due on 31/03/2024.

FENNEL ACQUISITION LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

MAES Y COED ROAD
CARDIFF
CF14 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02 CURRENT
MR STEVEN HILL Mar 1983 British Director 2023-12-06 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2014-10-30 CURRENT
MR JOHN GERALD DUFFY Jan 1965 British Director 2014-10-30 CURRENT
MR GARETH JOHN VOYLE Jul 1959 British Director 2012-12-20 UNTIL 2014-10-30 RESIGNED
ELIOT MANAGEMENT SERVICES LLP Corporate Director 2007-01-13 UNTIL 2012-12-20 RESIGNED
MELANIE RACHEL COX Secretary 2015-12-31 UNTIL 2017-06-15 RESIGNED
MR PAUL JOHN DEVLIN Jul 1966 British Secretary 2009-01-26 UNTIL 2014-10-30 RESIGNED
MS CAROLINE HEENEY Secretary 2017-09-13 UNTIL 2019-03-04 RESIGNED
MR ALISTER GERARD WORMSLEY Nov 1967 British Director 2009-11-30 UNTIL 2012-01-10 RESIGNED
MR ANDREW PETER RICH Oct 1974 British Director 2012-01-10 UNTIL 2014-10-30 RESIGNED
CITY GROUP PLC Corporate Secretary 2014-10-30 UNTIL 2015-12-31 RESIGNED
MR THIERRY MICHEL MARIE DE PANAFIEU Jun 1971 French Director 2008-01-17 UNTIL 2009-11-30 RESIGNED
MR THIERRY MICHEL MARIE DE PANAFIEU Jun 1971 French Director 2006-11-14 UNTIL 2007-01-13 RESIGNED
MICHAEL JOHN HORTON Mar 1964 British Director 2006-11-14 UNTIL 2007-01-13 RESIGNED
MR KEN ANDREW MCGILL Jan 1958 British Director 2012-12-20 UNTIL 2014-10-30 RESIGNED
VISION CAPITAL GROUP LIMITED Corporate Secretary 2006-11-14 UNTIL 2008-01-17 RESIGNED
ELIOT MANAGEMENT SERVICES LLP Corporate Secretary 2008-01-17 UNTIL 2010-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finsbury Food Group Plc 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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VISION CAPITAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VISION CAPITAL INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... 64209 - Activities of other holding companies n.e.c.
VISION CAPITAL HEDGE FUND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PARK CAKES HOLDINGS LIMITED OLDHAM UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ELIOT MANAGEMENT SERVICES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
MEMORY LANE CAKES LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ANTHONY ALAN FOODS LTD CARDIFF WALES Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NICHOLAS & HARRIS LIMITED CARDIFF UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FLETCHERS BAKERIES INVESTMENTS LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
GOSWELL ENTERPRISES LIMITED CARDIFF Active DORMANT 70100 - Activities of head offices
GOSWELL MARKETING LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
UK FRISBEE DEBTCO LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.