FONTHILL HOLDINGS LIMITED
FONTHILL HOLDINGS LIMITED is an active private limited company, incorporated on 21 September 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Scholars Walk, Gerrards Cross. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FONTHILL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12220934 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/09/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 SCHOLARS WALK |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 0EJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/10/2024 |
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| Last Made Up Date | 20/09/2023 |
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Return
| Next Due Date | 19/10/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
FONTHILL HOLDINGS LIMITED
Directors
(The company's officers)
MS SUSANNAH ROSE GELIHER
(~41 year old British national)
1 SCHOLARS WALK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2019
MR ANTHONY JOHN RANDLE
(~44 year old British national)
1 SCHOLARS WALK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2019
DR THOMAS CRISPIAN TARRANT
(~65 year old British national)
1 SCHOLARS WALK, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2019
Shareholders
(Persons of Significant Control)
Mr Anthony John Randle
(~44 year old British national)
1, Scholars Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0EJ, England
- Owns between 25% and 50% of the shares.
Notified on 21/09/2019
Dr Thomas Crispian Tarrant
(~65 year old British national)
1, Scholars Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/09/2019
Connections
(Shared officers)
H & R PRESTIGE CARS LIMITED
RAGNAR CAPITAL PARTNERS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 0EJ
Other companies with registered offices in SL9 0EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
