Introduction
Watch Company
F
FOX INVESTMENTS [HOLDINGS] LTD
FOX INVESTMENTS [HOLDINGS] LTD is an active company incorporated on 18 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOX INVESTMENTS [HOLDINGS] LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13630076
LTD Company
Age
4 Years
Incorporated 18 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
1 Mercer Street London, WC2H 9QJ,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAHAMS, Iain Henry
ActiveMercer Street, LondonWC2H 9QJ
Born May 1959
Director
Appointed 18 Sept 2021
ABRAHAMS, Iain Henry
Mercer Street, LondonWC2H 9QJ
Born May 1959
Director
18 Sept 2021
Active
PAGNI, Stephanie
ActiveMercer Street, LondonWC2H 9QJ
Born September 1970
Director
Appointed 22 Nov 2021
PAGNI, Stephanie
Mercer Street, LondonWC2H 9QJ
Born September 1970
Director
22 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Iain Henry Abrahams
ActiveMercer Street, LondonWC2H 9QJ
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2021
Mr Iain Henry Abrahams
Mercer Street, LondonWC2H 9QJ
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2021
Active
Filing History
15
Description
Type
Date Filed
Document
6 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2023
Gazette Notice Compulsory
5 December 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 December 2023
No document
7 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 December 2022
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2021