Fox International Group Limited

General information

Name:

Fox International Group Ltd

Office Address:

1 Myrtle Road Warley CM14 5EG Brentwood

Number: 01144907

Incorporation date: 1973-11-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01144907 is a registration number for Fox International Group Limited. This company was registered as a Private Limited Company on November 12, 1973. This company has existed on the market for the last 51 years. The company can be found at 1 Myrtle Road Warley in Brentwood. The head office's post code assigned to this address is CM14 5EG. This enterprise's Standard Industrial Classification Code is 32300 which stands for Manufacture of sports goods. Fox International Group Ltd released its latest accounts for the period that ended on 2021/12/31. The firm's latest annual confirmation statement was submitted on 2023/02/28.

The following business owes its accomplishments and constant improvement to a group of three directors, who are Gary Q., Lisa W. and Shaun M., who have been overseeing it since 2023.

Company staff

Gary Q.

Role: Director

Appointed: 08 August 2023

Latest update: 7 April 2024

Lisa W.

Role: Director

Appointed: 20 April 2023

Latest update: 7 April 2024

Shaun M.

Role: Director

Appointed: 01 January 2009

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Maui Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at Myrtle Road, Warley, CM14 5EG and was registered as a PSC under the reg no 12127303.

Maui Bidco Limited
Address: 1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 12127303
Notified on 29 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mn Sports Bidco Limited
Address: 1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09084351
Notified on 6 April 2016
Ceased on 29 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 32300 : Manufacture of sports goods
50
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