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All Information about:

                        
Name

Fenton Holdco LTD

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 11493109 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Equitix Infrastructure 5 Limited Status: Active Notified: 31/07/2018 Companies House Number: 11276661 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Ma 11 Capital Eurobond Limited Status: Active Notified: 28/06/2019 Companies House Number: 11890971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Rahuf, Kashif London, England Status: Active Notified: 03/02/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorpe Costa, Sophia London, United Kingdom Status: Active Notified: 03/02/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AHL Holdings (Wakefield) Limited Status: Active Notified: 20/09/2019 Companies House Number: 04416057 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag AHL Holdings(Manchester) Limited Status: Active Notified: 20/09/2019 Companies House Number: 04738638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Healthcare Support (Erdington) Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 03928167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Healthcare Support (North Staffs) Holdings Limited Status: Active Notified: 04/10/2019 Companies House Number: 05309943 Nature of Control
  • Significant influence or control
  • gb-flag GB Meridian Hospital Company (Holdings) Limited Status: Active Notified: 20/09/2019 Companies House Number: 03462656 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Regenter Bentilee District Centre (Holding) Limited Status: Active Notified: 02/10/2019 Companies House Number: 04709053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Walsall Public Lighting Holding Company Limited Status: Active Notified: 20/09/2019 Companies House Number: 04138733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlif Holdings (ATW) Limited Status: Ceased Notified: 10/12/2018 Ceased: 20/09/2019 Companies House Number: 10527089 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%