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Fenton Holdco Ltd

Fenton Holdco Ltd is an active company incorporated on 31 July 2018 with the registered office located in London, City of London. Fenton Holdco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11493109
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • American • Lives in United States • Born in Jan 1974
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1987
Equitix Infrastructure 5 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Laing Investments Limited
Kashif Rahuf, Andrew Stephen Annesley Vachell, and 1 more are mutual people.
Active
Connect A30/A35 Limited
Kashif Rahuf is a mutual person.
Active
UK Highways A55 Limited
Kashif Rahuf is a mutual person.
Active
UK Highways A55 (Holdings) Limited
Kashif Rahuf is a mutual person.
Active
Modus Services (Holdings) Limited
Kashif Rahuf is a mutual person.
Active
Modus Services Limited
Kashif Rahuf is a mutual person.
Active
Airtanker Holdings Limited
Kashif Rahuf is a mutual person.
Active
Airtanker Finance Limited
Kashif Rahuf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.58M
Decreased by £4M (-23%)
Turnover
£36.11M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£394.82M
Decreased by £45.94M (-10%)
Total Liabilities
-£484.1M
Increased by £8.13M (+2%)
Net Assets
-£89.29M
Decreased by £54.07M (+154%)
Debt Ratio (%)
123%
Increased by 14.62% (+14%)
Latest Activity
Mr Kashif Rahuf Details Changed
3 Months Ago on 20 May 2025
Kurt Daniel Shuman Appointed
3 Months Ago on 19 May 2025
Andrew Stephen Annesley Vachell Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Andrew Stephen Annesley Vachell Appointed
1 Year 7 Months Ago on 31 Jan 2024
Sophia Thorpe Costa Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Get Credit Report
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Documents
Appointment of Kurt Daniel Shuman as a director on 19 May 2025
Submitted on 22 Aug 2025
Termination of appointment of Andrew Stephen Annesley Vachell as a director on 19 May 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Kashif Rahuf on 20 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Appointment of Mr Andrew Stephen Annesley Vachell as a director on 31 January 2024
Submitted on 27 Jun 2024
Termination of appointment of Sophia Thorpe Costa as a director on 31 January 2024
Submitted on 26 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 30 Aug 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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