DEREK FOX & SONS (HOLDINGS) LIMITED
C/O DEREK FOX & SONS (TIMBER) LIMITED, SHAY LANE INDUSTRIAL ESTATE, LONGRIDGE PRESTON PR3 3BT- Active
- Private Limited Company
- Company No. 06874185
- Last Updated: 01 Mar 2024
Company Profile
DEREK FOX & SONS (HOLDINGS) LIMITED was incorporated on Wednesday, April 8, 2009 as a Private Limited Company with registered address in LONGRIDGE PRESTON. DEREK FOX & SONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 7 months.
| Name | DEREK FOX & SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 06874185 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DEREK FOX & SONS (TIMBER) LIMITED SHAY LANE INDUSTRIAL ESTATE LONGRIDGE PRESTON PR3 3BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Fox Nationality: British |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Garry Fox Nationality: British |
Dates: Thursday, April 22, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
|
| Mr Derek Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 22, 2021
ownership of shares 50 to 75 percent
|
| Mrs Stella Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
|
| Mr Garry Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEREK FOX & SONS (HOLDINGS) LIMITED | 08 Apr 2009 |