Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Theo Fennell Holdings Limited
Theo Fennell Holdings Limited is a dissolved company incorporated on 11 June 2013 with the registered office located in Horley, West Sussex. Theo Fennell Holdings Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Following
liquidation
Company No
08564652
Private limited company
Age
12 years
Incorporated
11 June 2013
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Theo Fennell Holdings Limited
Contact
Update Details
Address
C/O BDO LLP
2 City Place Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Same address for the past
8 years
Companies in RH6 0PA
Telephone
02075915000
Email
Unreported
Website
Theofennell.com
See All Contacts
People
Officers
4
Shareholders
28
Controllers (PSC)
-
Alister Theodore Fennell
Director • Jeweller • British • Lives in UK • Born in Aug 1951
Ahmad Salam
Director • Banker • Lives in UK • Born in Jul 1960
Spencer Jonathan Moulton
Director • Businessman • British • Lives in UK • Born in Nov 1980
Mitesh Devshi Jatania
Director • Businessman • British • Lives in UK • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Winter Hill No.2 Limited
Mitesh Devshi Jatania is a mutual person.
Active
J P Moulton Charitable Foundation
Spencer Jonathan Moulton is a mutual person.
Active
Cantara Capital Limited
Ahmad Salam is a mutual person.
Active
JR Luxury Limited
Mitesh Devshi Jatania is a mutual person.
Active
M Jatania Capital Limited
Mitesh Devshi Jatania is a mutual person.
Active
Rocket Sports Internet Limited
Spencer Jonathan Moulton is a mutual person.
Active
Paradigm Investment Partners Ltd
Ahmad Salam is a mutual person.
Active
Eme Capital LLP
Ahmad Salam is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Jan 2016
For period
31 Jan
⟶
31 Jan 2016
Traded for
12 months
Cash in Bank
£87K
Decreased by £126K (-59%)
Turnover
£9.57M
Decreased by £59K (-1%)
Employees
66
Decreased by 2 (-3%)
Total Assets
£8.41M
Increased by £44K (+1%)
Total Liabilities
-£11.69M
Increased by £2.97M (+34%)
Net Assets
-£3.28M
Decreased by £2.92M (+810%)
Debt Ratio (%)
139%
Increased by 34.75% (+33%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 12 Sep 2018
Moved to Dissolution
7 Years Ago on 12 Jun 2018
Registered Address Changed
8 Years Ago on 17 Jul 2017
Administrator Appointed
8 Years Ago on 6 Jul 2017
Group Accounts Submitted
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 6 Jul 2016
Daniel Steptoe Resigned
9 Years Ago on 31 May 2016
Mr Spencer Jonathan Moulton Appointed
9 Years Ago on 1 Mar 2016
Rahan Ahmad Shaheen Resigned
9 Years Ago on 1 Mar 2016
Company Re-registered
10 Years Ago on 14 Oct 2015
Get Alerts
Get Credit Report
Discover Theo Fennell Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 12 Sep 2018
Administrator's progress report
Submitted on 1 Jul 2018
Notice of move from Administration to Dissolution
Submitted on 12 Jun 2018
Administrator's progress report
Submitted on 6 Jan 2018
Notice of deemed approval of proposals
Submitted on 10 Aug 2017
Statement of administrator's proposal
Submitted on 20 Jul 2017
Registered office address changed from 2B Pond Place London SW3 6TF to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 17 July 2017
Submitted on 17 Jul 2017
Statement of affairs with form AM02SOA
Submitted on 13 Jul 2017
Appointment of an administrator
Submitted on 6 Jul 2017
Statement of capital following an allotment of shares on 30 December 2016
Submitted on 8 Mar 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs