FOX'S BURTON'S COMPANY GROUP LIMITED
CHARTER COURT 74-78, VICTORIA STREET, ST ALBANS AL1 3XH- Active
- Private Limited Company
- Company No. 08772236
- Last Updated: 01 Mar 2024
Company Profile
FOX'S BURTON'S COMPANY GROUP LIMITED was incorporated on Tuesday, November 12, 2013 as a Private Limited Company with registered address in ST ALBANS. FOX'S BURTON'S COMPANY GROUP 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 11 years 3 months and 11 days.
| Name | FOX'S BURTON'S COMPANY GROUP LIMITED |
|---|---|
| Company number | 08772236 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER COURT 74-78 VICTORIA STREET ST ALBANS AL1 3XH |
|---|---|
| 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 |
|---|---|
| Giovanni Ferrero Nationality: Italian |
Dates: Monday, June 21, 2021 - present
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Ontario Teachers Pension Plan Board 5650 Yonge Street |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 27 August 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FOX'S BURTON'S COMPANY GROUP LIMITED | 12 Nov 2013 |
| FRONTIER MIDCO LIMITED | 02 Dec 2021 |