Introduction
Watch Company
F
FOX GROUP INVESTMENTS LTD
FOX GROUP INVESTMENTS LTD is an active company incorporated on 29 March 2022 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. and 1 other business activity. FOX GROUP INVESTMENTS LTD was registered 4 years ago.(SIC: 64209, 64301)
Status
active
Active since 4 years ago
Company No
14008704
LTD Company
Age
4 Years
Incorporated 29 March 2022
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: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
11a & 11b Cinnabar Court Daresbury Park Daresbury Warrington, WA4 4GE,
Previous Addresses
8a Cinnabar Court , Daresbury Park Daresbury Warrington WA4 4GE England
From: 29 March 2022To: 14 March 2023
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOXLEY, Michael
ActiveDaresbury Park, WarringtonWA4 4GE
Born September 1983
Director
Appointed 29 Mar 2022
FOXLEY, Michael
Daresbury Park, WarringtonWA4 4GE
Born September 1983
Director
29 Mar 2022
Active
FOXLEY, Victoria Jade
ActiveDaresbury Park, WarringtonWA4 4GE
Born December 1986
Director
Appointed 29 Mar 2022
FOXLEY, Victoria Jade
Daresbury Park, WarringtonWA4 4GE
Born December 1986
Director
29 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Foxley
ActiveDaresbury 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 29 Mar 2022
Mr 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
29 Mar 2022
Active
Filing History
9
Description
Type
Date Filed
Document
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2023
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