J G Fenn Holdings Limited
Company Profile
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MicroJ G Fenn Holdings Limited
04451453•Private Limited With Share Capital
F4 Trentham Business Quarter, Bellringer Road, Stoke On Trent, ST48GB
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Incorporated
30/05/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
J G Fenn Holdings Limited (04451453) is a private limited with share capital incorporated on 30/05/2002 (23 years old) and registered in stoke on trent, ST48GB. The company operates under SIC code 70100 - activities of head offices.
J g fenn holdings limited is a company based out of second floor west court riverside park campbell road, stoke-on-trent, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/05/2002
ST48GB
Financial Overview
Total Assets
£1.92M
Liabilities
£1.79M
Net Assets
£136.4K
Cash
£2.6K
Key Metrics
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2025
Resolution
Category:Resolution
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2014
Capital Cancellation Shares
Category:Capital
Date:02-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-05-2014
Legacy
Category:Capital
Date:15-05-2014
Legacy
Category:Insolvency
Date:15-05-2014
Resolution
Category:Resolution
Date:15-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2012
Termination Secretary Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Secretary Company With Name
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2010
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Made Up Date
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Made Up Date
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Capital
Date:17-07-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Made Up Date
Category:Accounts
Date:22-05-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Capital
Date:03-04-2006
Legacy
Category:Capital
Date:24-01-2006
Legacy
Category:Officers
Date:19-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Accounts
Date:05-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:22-07-2003
Legacy
Category:Capital
Date:26-03-2003
Legacy
Category:Capital
Date:26-03-2003
Legacy
Category:Capital
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Resolution
Category:Resolution
Date:26-03-2003
Legacy
Category:Accounts
Date:21-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Officers
Date:01-03-2003
Legacy
Category:Address
Date:01-03-2003
Legacy
Category:Mortgage
Date:25-02-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
F4 Trentham Business Quarter, Bellringer Road, Stoke On Trent, Staffordshire St4 8Gb, ST48GBRegistered
Related Companies
5
Contact
01782315782
F4 Trentham Business Quarter, Bellringer Road, Stoke On Trent, ST48GB