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GUY Fennell Holdings Limited
Adresa
31 Wellington Road
Nantwich
CW5 7ED
VAT ID (DIČ) no VAT ID available
Company No. 09503801 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Guy Fennell Holdings Group Limited Status: Active Notified: 13/01/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Fennell, Guy Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2022 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Fennell, Abigail Sara Nantwich Status: Active Notified: 24/08/2019 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fennell, Guy Nantwich, United Kingdom Status: Active Notified: 23/03/2015 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fennell, Guy Nantwich, United Kingdom Status: Active Notified: 23/03/2015 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Broxton Park Limited Status: Active Notified: 01/08/2017 Companies House Number: 09593174 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag City Attractions LTD. Status: Active Notified: 26/01/2018 Companies House Number: 11170999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GF Trading NO1 LTD Status: Active Notified: 06/11/2018 Companies House Number: 11661045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GF Trading NO2 LTD Status: Active Notified: 14/05/2019 Companies House Number: 11994003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GUY Fennell Consultancy Limited Status: Active Notified: 18/06/2018 Companies House Number: 11419161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TWO Mile Farm Cheshire LTD Status: Active Notified: 12/09/2019 Companies House Number: 12203621 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Perfume Concession Limited Status: Active Notified: 25/08/2018 Companies House Number: 11537898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mypura.COM Limited Status: Ceased Notified: 24/07/2019 Ceased: 13/01/2022 Companies House Number: 12120792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mypura.COM Limited Status: Ceased Notified: 24/07/2019 Ceased: 13/01/2022 Companies House Number: 12120792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Worlds Famous Grotto Limited Status: Ceased Notified: 01/08/2017 Ceased: 05/02/2020 Companies House Number: 08389285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •