Introduction
Watch Company
F
FOX GROUP GLOBAL LTD
FOX GROUP GLOBAL LTD is an active company incorporated on 9 February 2018 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOX GROUP GLOBAL LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11197159
LTD Company
Age
8 Years
Incorporated 9 February 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
11a & 11b Cinnabar Court Daresbury Park Daresbury Warrington, WA4 4GE,
Previous Addresses
8a Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE United Kingdom
From: 9 February 2018To: 14 March 2023
19 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Funding Round
Feb 26
Capital Allotment Shares
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PARKINS, Adam Charles
ActiveDaresbury Park, WarringtonWA4 4GE
Secretary
Appointed 31 Mar 2026
PARKINS, Adam Charles
Daresbury Park, WarringtonWA4 4GE
Secretary
31 Mar 2026
Active
KEEGANS, Peter
ActiveDaresbury Park, WarringtonWA4 4GE
Born August 1960
Director
Appointed 31 Mar 2026
KEEGANS, Peter
Daresbury Park, WarringtonWA4 4GE
Born August 1960
Director
31 Mar 2026
Active
TAYLOR, Howard Langton
ActiveDaresbury Park, WarringtonWA4 4GE
Born September 1966
Director
Appointed 31 Mar 2026
TAYLOR, Howard Langton
Daresbury Park, WarringtonWA4 4GE
Born September 1966
Director
31 Mar 2026
Active
FOXLEY, Michael
ResignedDaresbury Park, WarringtonWA4 4GE
Secretary
Appointed 09 Feb 2018
Resigned 31 Mar 2026
FOXLEY, Michael
Daresbury Park, WarringtonWA4 4GE
Secretary
09 Feb 2018
Resigned 31 Mar 2026
Resigned
FOXLEY, Michael
ResignedDaresbury Park, WarringtonWA4 4GE
Born September 1983
Director
Appointed 09 Feb 2018
Resigned 30 Mar 2026
FOXLEY, Michael
Daresbury Park, WarringtonWA4 4GE
Born September 1983
Director
09 Feb 2018
Resigned 30 Mar 2026
Resigned
FOXLEY, Victoria Jade
ResignedDaresbury Park, WarringtonWA4 4GE
Born December 1986
Director
Appointed 30 Oct 2018
Resigned 31 Mar 2026
FOXLEY, Victoria Jade
Daresbury Park, WarringtonWA4 4GE
Born December 1986
Director
30 Oct 2018
Resigned 31 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dd Group Holdings Ltd
ActivePerry Way, WithamCM8 3SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2026
Dd Group Holdings Ltd
Perry Way, WithamCM8 3SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2026
Active
Daresbury Park, WarringtonWA4 4GE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2024
Ceased 31 Mar 2026
Fox Group Investments Ltd
Daresbury Park, WarringtonWA4 4GE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2024
Ceased 31 Mar 2026
Ceased
Michael Foxley
CeasedDaresbury Park, WarringtonWA4 4GE
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2018
Ceased 31 Mar 2026
Michael Foxley
Daresbury Park, WarringtonWA4 4GE
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2018
Ceased 31 Mar 2026
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2026
15 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2026
15 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2026
15 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 October 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
Legacy
23 June 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
23 June 2022
No document
Legacy
20 May 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
20 May 2022
No document
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
13 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2019
25 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2019
14 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2018
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
6 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2018