Fnx Holdings Limited is a private limited company. Registered at 27 New Dover Road, Canterbury CT1 3DN, this 2 years old firm was incorporated on 2021-08-27 and is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304). 2 directors can be found in this enterprise: Garry F. (appointed on 27 August 2021), Zoe F. (appointed on 27 August 2021).
About
Name: Fnx Holdings Limited
Number: 13590457
Incorporation date: 2021-08-27
End of financial year: 31 December
Address:
27 New Dover Road
Canterbury
CT1 3DN
SIC code:
64304 - Activities of open-ended investment companies
Company staff
People with significant control
Zoe F.
27 August 2021
Nature of control:
25-50% voting rights
Garry F.
27 August 2021
Nature of control:
25-50% voting rights
The deadline for Fnx Holdings Limited confirmation statement filing is 2024-09-09. The previous confirmation statement was filed on 2023-08-26. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Zoe F. that has 1/2 or less of voting rights. Garry F. that has 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Type
Free download
PSC04
Change to a person with significant control Thursday 20th January 2022
filed on: 1st, September 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control Thursday 20th January 2022
filed on: 1st, September 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Thursday 20th January 2022
filed on: 1st, September 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Saturday 26th August 2023
filed on: 31st, August 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, May 2023
| accounts
Free Download
(6 pages)
AA01
Previous accounting period extended from Wednesday 31st August 2022 to Saturday 31st December 2022
filed on: 23rd, May 2023
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Friday 26th August 2022
filed on: 7th, November 2022
| confirmation statement
Free Download
(7 pages)
MA
Memorandum and Articles of Association
filed on: 1st, February 2022
| incorporation
Free Download
(10 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 1st, February 2022
| resolution
Free Download
(1 page)
PSC04
Change to a person with significant control Thursday 20th January 2022
filed on: 28th, January 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Thursday 20th January 2022
filed on: 28th, January 2022
| persons with significant control
Free Download
(2 pages)
SH08
Change of share class name or designation
filed on: 26th, January 2022
| capital
Free Download
(2 pages)
SH01
3200.00 GBP is the capital in company's statement on Thursday 20th January 2022
filed on: 25th, January 2022
| capital
Free Download
(6 pages)
NEWINC
Company registration
filed on: 27th, August 2021
| incorporation
Free Download
(13 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1200.00 GBP is the capital in company's statement on Friday 27th August 2021
capital