Fornax Environmental Solutions Ltd

General information

Name:

Fornax Environmental Solutions Limited

Office Address:

C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 12254664

Incorporation date: 2019-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fornax Environmental Solutions began its operations in 2019 as a Private Limited Company under the following Company Registration No.: 12254664. This firm has been active for 5 years and it's currently active. The company's registered office is situated in Norwich at C/o External Services Limited, Central House 20 Central Avenue. Anyone could also find the company by the area code, NR7 0HR. This firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-10-09.

Ian J., Simon W., Ruth M. and Mark R. are listed as company's directors and have been cooperating as the Management Board since January 2022. Another limited company has been appointed as one of the secretaries of this company: External Officer Limited.

Financial data based on annual reports

Company staff

Ian J.

Role: Director

Appointed: 27 January 2022

Latest update: 14 March 2024

Simon W.

Role: Director

Appointed: 27 January 2022

Latest update: 14 March 2024

Ruth M.

Role: Director

Appointed: 19 May 2021

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 26 March 2021

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Latest update: 14 March 2024

Mark R.

Role: Director

Appointed: 10 October 2019

Latest update: 14 March 2024

People with significant control

The companies that control the firm are: Gresham House Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the registration number 09514560. Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gresham House Holdings Limited
Address: 5 New Street Square, London, EC4A 3TW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09514560
Notified on 23 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark R.
Notified on 10 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 10 October 2019
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 9, 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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