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Company Information for

FENTON GLOBAL HOLDINGS LIMITED

C/O Qjs (Uk) Ltd Skellingthorpe Road, Saxilby, Lincoln, LN1 2LR,
Company Registration Number
11740019
Private Limited Company
Active

Company Overview

About Fenton Global Holdings Ltd
FENTON GLOBAL HOLDINGS LIMITED was founded on 2018-12-24 and has its registered office in Lincoln. The organisation's status is listed as "Active". Fenton Global Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FENTON GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
C/O Qjs (Uk) Ltd Skellingthorpe Road
Saxilby
Lincoln
LN1 2LR
 
Filing Information
Company Number 11740019
Company ID Number 11740019
Date formed 2018-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 09:09:39
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Statement by Directors
2024-03-27Solvency Statement dated 27/03/24
2024-03-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-27Statement of capital on GBP 613,400
2023-12-13Termination of appointment of a director
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19SH02Statement of capital on 2021-06-25 GBP721,011
2021-03-31PSC08Notification of a person with significant control statement
2021-03-31PSC07CESSATION OF EDWARD TURNER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21PSC04Change of details for Mr Daniel Turner as a person with significant control on 2021-01-21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD TURNER
2019-08-08ALLOTCORRCorrection of allotment details of form SH01 registered on 08/08/19. Shares allotted on 03/04/19. Barcode A8A2JSWP
2019-08-08RP04SH01Second filing of capital allotment of shares GBP831,011
2019-08-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-07-31RES01ADOPT ARTICLES 31/07/19
2019-05-01RES13Resolutions passed:
  • Share cap increased/ share for share exchange 03/04/2019
  • Resolution of allotment of securities
2019-04-30SH0103/04/19 STATEMENT OF CAPITAL GBP 830975
2019-04-29RES01ADOPT ARTICLES 29/04/19
2019-04-27RES13Resolutions passed:
  • Share purchase agreement 04/04/2019
2019-04-12AP01DIRECTOR APPOINTED MR EDWARD ROBERT TURNER
2018-12-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FENTON GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FENTON GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FENTON GLOBAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FENTON GLOBAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FENTON GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENTON GLOBAL HOLDINGS LIMITED
Trademarks
We have not found any records of FENTON GLOBAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENTON GLOBAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FENTON GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENTON GLOBAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENTON GLOBAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENTON GLOBAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN1 2LR