Introduction
Watch Company
F
FENTON HOLLOWAY TRUSTEES LIMITED
FENTON HOLLOWAY TRUSTEES LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. FENTON HOLLOWAY TRUSTEES LIMITED was registered 7 years ago.(SIC: 71129)
Status
active
Active since 7 years ago
Company No
11355748
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
43 - 45 Park Street Bristol, BS1 5NL,
6 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FENTON, Richard Francis
ActivePark Street, BristolBS1 5NL
Born October 1944
Director
Appointed 13 Jun 2018
FENTON, Richard Francis
Park Street, BristolBS1 5NL
Born October 1944
Director
13 Jun 2018
Active
GUTIERREZ, Javier
ActivePark Street, BristolBS1 5NL
Born October 1986
Director
Appointed 13 Jun 2018
GUTIERREZ, Javier
Park Street, BristolBS1 5NL
Born October 1986
Director
13 Jun 2018
Active
MAGRILL, Adam
ResignedPark Street, BristolBS1 5NL
Born March 1983
Director
Appointed 13 Jun 2018
Resigned 22 Apr 2020
MAGRILL, Adam
Park Street, BristolBS1 5NL
Born March 1983
Director
13 Jun 2018
Resigned 22 Apr 2020
Resigned
POSTLETHWAITE, Robert Michael
Resigned9 Staple Inn, LondonWC1V 7QH
Born October 1961
Director
Appointed 11 May 2018
Resigned 13 Jun 2018
POSTLETHWAITE, Robert Michael
9 Staple Inn, LondonWC1V 7QH
Born October 1961
Director
11 May 2018
Resigned 13 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fenton Holloway Limited
ActivePark Street, Bristol
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
Fenton Holloway Limited
Park Street, Bristol
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2018