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Fox'S Holdings Limited (No: 05689981)

Address: FOX'S MARINA, THE STRAND, WHERSTEAD, IPSWICH, IP2 8SA

Status: Active

Incorporated: 27-Jan-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Oct-2025

Industry Class: 70100 - Activities of head offices

Current Director: RICHARD BURNELL MATTHEWS ( DOB: Dec-1948   From: Jan-2006  )

Current Director: SALLY ANN MORTON ( DOB: Jun-1962   From: Dec-2015  )

Current Director: MARK GEORGE UNDERWOOD ( DOB: Apr-1972   From: Jan-2014  )

Current Secretary: SALLY ANN MORTON ( DOB: Jun-1962   From: Feb-2008  )

Resigned Director: ALAN DAVID BROOK ( DOB: Feb-1951   From: Jan-2006   To: Mar-2008  )

Resigned Director: ARTHUR JAMES RAMM ( DOB: Mar-1953   From: Jan-2006   To: Feb-2008  )

Resigned Secretary: ARTHUR JAMES RAMM ( DOB: Mar-1953   From: Jan-2006   To: Feb-2008  )

Persons of Significant Control:

Sir Richard Burnell Matthews, Wherstead, Ipswich, IP2 8SA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-28)

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