Introduction
Watch Company
F
FOX JAPAN HOLDINGS
FOX JAPAN HOLDINGS is an active company incorporated on 30 April 2009 with the registered office located in Gibraltar. FOX JAPAN HOLDINGS was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC028995
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 30 April 2009
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
FOX JAPAN HOLDINGS LIMITED
From: 29 May 2009To: 26 June 2009
Address
57-63 Line Wall Road Gibraltar, ,
No significant events found
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
LINE MANAGEMENT SERVICES LIMITED
ActiveLine Wall Road, Gibraltar
Corporate secretary
Appointed 29 May 2009
LINE MANAGEMENT SERVICES LIMITED
Line Wall Road, Gibraltar
Corporate secretary
29 May 2009
Active
WONG, David Ying Ming
Active25 Dowgate Hill, LondonEC4R 2YA
Born June 1987
Director
Appointed 29 Mar 2024
WONG, David Ying Ming
25 Dowgate Hill, LondonEC4R 2YA
Born June 1987
Director
29 Mar 2024
Active
BURR, Harold Darroch
Resigned25 Dowgate Hill, LondonEC4R 2YA
Born September 1990
Director
Appointed 27 Jul 2020
Resigned 18 Feb 2021
BURR, Harold Darroch
25 Dowgate Hill, LondonEC4R 2YA
Born September 1990
Director
27 Jul 2020
Resigned 18 Feb 2021
Resigned
CLUTTON, Steven
ResignedHorsell Rise, WokingGU21 4AY
Born April 1961
Director
Appointed 29 May 2009
Resigned 02 Aug 2010
CLUTTON, Steven
Horsell Rise, WokingGU21 4AY
Born April 1961
Director
29 May 2009
Resigned 02 Aug 2010
Resigned
HEADING, Richard Anthony
Resigned25 Dowgate Hill, LondonEC4R 2YA
Born October 1973
Director
Appointed 27 Jul 2020
Resigned 29 Mar 2024
HEADING, Richard Anthony
25 Dowgate Hill, LondonEC4R 2YA
Born October 1973
Director
27 Jul 2020
Resigned 29 Mar 2024
Resigned
HETHERINGTON, Peter Geoffrey
ResignedMulberry Hill, IghthamTN15 9AJ
Born April 1969
Director
Appointed 29 May 2009
Resigned 26 Sept 2018
HETHERINGTON, Peter Geoffrey
Mulberry Hill, IghthamTN15 9AJ
Born April 1969
Director
29 May 2009
Resigned 26 Sept 2018
Resigned
HILL, Christopher Frederick
Resigned25 Dowgate Hill, LondonEC4R 2YA
Born June 1971
Director
Appointed 26 Apr 2011
Resigned 30 Oct 2015
HILL, Christopher Frederick
25 Dowgate Hill, LondonEC4R 2YA
Born June 1971
Director
26 Apr 2011
Resigned 30 Oct 2015
Resigned
HOWKINS, Timothy Alexander
ResignedRabley Park, Potters BarEN6 3LX
Born November 1962
Director
Appointed 29 May 2009
Resigned 15 Oct 2015
HOWKINS, Timothy Alexander
Rabley Park, Potters BarEN6 3LX
Born November 1962
Director
29 May 2009
Resigned 15 Oct 2015
Resigned
MACKAY, Andrew Robert, Mr.
ResignedFlat 1, LondonNW3 3QP
Born March 1966
Director
Appointed 29 May 2009
Resigned 31 Jul 2012
MACKAY, Andrew Robert, Mr.
Flat 1, LondonNW3 3QP
Born March 1966
Director
29 May 2009
Resigned 31 Jul 2012
Resigned
MAINWARING, Paul Richard
Resigned25 Dowgate Hill, LondonEC4R 2YA
Born July 1963
Director
Appointed 11 Aug 2016
Resigned 01 Jun 2020
MAINWARING, Paul Richard
25 Dowgate Hill, LondonEC4R 2YA
Born July 1963
Director
11 Aug 2016
Resigned 01 Jun 2020
Resigned
MESSER, Bridget Elizabeth
Resigned25 Dowgate Hill, LondonEC4R 2YA
Born January 1979
Director
Appointed 15 Oct 2015
Resigned 27 Jul 2020
MESSER, Bridget Elizabeth
25 Dowgate Hill, LondonEC4R 2YA
Born January 1979
Director
15 Oct 2015
Resigned 27 Jul 2020
Resigned
NOBLE, Jonathan Mark
Resigned25 Dowgate Hill, LondonEC4R 2YA
Born October 1976
Director
Appointed 15 Oct 2015
Resigned 27 Jul 2020
NOBLE, Jonathan Mark
25 Dowgate Hill, LondonEC4R 2YA
Born October 1976
Director
15 Oct 2015
Resigned 27 Jul 2020
Resigned
Filing History
41
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 May 2024
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2024
Change Company Details Overseas Company With Change Details
29 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
29 April 2021
No document
Change Company Details Overseas Company
29 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
29 April 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 August 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 November 2015
Annual Return Add Person Authorised To Represent To Uk Establishment
30 April 2014
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
30 April 2014
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
30 April 2014
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
30 April 2014
No document
Annual Return Update With Change Details
30 April 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
30 April 2014
No document
Annual Return Update With Change Details
30 April 2014
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
30 April 2014
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
30 April 2014
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
30 April 2014
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
30 April 2014
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
30 April 2014
No document
Legacy
29 May 2009
BUSADDBUSADD
Legacy
BUSADDBUSADD
29 May 2009
No document