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FENCE TOPCO LIMITED - The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 09840298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory
- Church Street
- Weybridge
- Surrey
- KT13 8DE
- England The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England UK
Management
- Managing Directors
- DWYER, John
- LENANE, James Richard St John
- RENSHAW, Mark John
- WINDER, Simon Paul
- FARRAGHER, Shane Patrick
- Company secretaries
- WINDER, Simon Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-26
- Age Of Company 2015-10-26 8 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Exponent Private Equity Llp
- Exponent Private Equity Partners Gp Iii Lp
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2214 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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FENCE TOPCO LIMITED Company Description
- FENCE TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09840298. Its current trading status is "live". It was registered 2015-10-26. It was previously called DE FACTO 2214 LIMITED. It has declared SIC or NACE codes as "70221". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at The Old Rectory .
Get FENCE TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fence Topco Limited - The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
- 2015-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-06-04) - AA
keyboard_arrow_right 2023
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legacy (2023-02-20) - ANNOTATION
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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change-person-director-company-with-change-date (2023-04-18) - CH01
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change-person-secretary-company-with-change-date (2023-04-18) - CH03
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-20) - TM02
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-20) - AP03
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change-person-director-company-with-change-date (2023-08-03) - CH01
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change-person-director-company-with-change-date (2023-04-19) - CH01
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change-person-director-company-with-change-date (2023-04-20) - CH01
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accounts-with-accounts-type-group (2023-06-29) - AA
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confirmation-statement-with-updates (2023-11-03) - CS01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-16) - AA
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confirmation-statement-with-updates (2022-10-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-21) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-08) - CS01
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capital-name-of-class-of-shares (2021-11-16) - SH08
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accounts-with-accounts-type-group (2021-06-07) - AA
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capital-allotment-shares (2021-07-23) - SH01
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capital-name-of-class-of-shares (2021-08-02) - SH08
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resolution (2021-08-03) - RESOLUTIONS
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memorandum-articles (2021-08-03) - MA
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capital-name-of-class-of-shares (2021-09-01) - SH08
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-10-16) - TM01
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accounts-with-accounts-type-group (2020-09-30) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-07) - PSC05
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resolution (2019-04-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-02) - SH08
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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capital-name-of-class-of-shares (2019-06-26) - SH08
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accounts-with-accounts-type-group (2019-09-26) - AA
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capital-allotment-shares (2019-09-26) - SH01
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confirmation-statement-with-updates (2019-10-31) - CS01
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second-filing-capital-allotment-shares (2019-11-12) - RP04SH01
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resolution (2019-09-09) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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change-person-director-company-with-change-date (2018-10-30) - CH01
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change-person-director-company-with-change-date (2018-06-11) - CH01
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accounts-with-accounts-type-group (2018-06-11) - AA
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change-person-director-company-with-change-date (2018-05-31) - CH01
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capital-allotment-shares (2018-02-01) - SH01
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capital-name-of-class-of-shares (2018-02-01) - SH08
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resolution (2018-01-31) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-02) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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memorandum-articles (2017-03-17) - MA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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memorandum-articles (2016-11-16) - MA
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resolution (2016-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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change-account-reference-date-company-current-extended (2016-09-16) - AA01
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capital-variation-of-rights-attached-to-shares (2016-09-27) - SH10
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capital-name-of-class-of-shares (2016-09-27) - SH08
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resolution (2016-09-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-09-30) - SH02
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capital-allotment-shares (2016-10-29) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-10-26) - NEWINC