Fence Midco Limited
- Active
- Incorporated on 26 Oct 2015
Reg Address: The Old Rectory, Church Street, Weybridge KT13 8DE, England
Previous Names:
De Facto 2215 Limited - 22 Apr 2016
De Facto 2215 Limited - 26 Oct 2015
Company Classifications:
70221 - Financial management
- Summary The company with name "Fence Midco Limited" is a ltd and located in The Old Rectory, Church Street, Weybridge KT13 8DE. Fence Midco Limited is currently in active status and it was incorporated on 26 Oct 2015 (8 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fence Midco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Simon Paul Winder | Secretary | 1 Feb 2023 | - | Active |
| 2 | Simon Paul Winder | Director | 1 Feb 2023 | British | Active |
| 3 | Mark John Renshaw | Director | 1 Feb 2023 | British | Active |
| 4 | Richard Lawrence Segal | Director | 15 Sep 2016 | British | Resigned 30 Sep 2020 |
| 5 | Mark Louis Francis | Secretary | 15 Sep 2016 | - | Resigned 1 Feb 2023 |
| 6 | Mark Louis Francis | Director | 15 Sep 2016 | British | Resigned 1 Feb 2023 |
| 7 | Mark Louis Francis | Secretary | 15 Sep 2016 | - | Active |
| 8 | Alan John Byrne | Director | 15 Sep 2016 | British | Resigned 1 Feb 2023 |
| 9 | Alan John Byrne | Director | 15 Sep 2016 | British | Active |
| 10 | Mark Louis Francis | Director | 15 Sep 2016 | British | Active |
| 11 | James Richard St John Lenane | Director | 22 Apr 2016 | British,Irish | Resigned 15 Sep 2016 |
| 12 | Oliver Bradley Bower | Director | 22 Apr 2016 | British | Resigned 15 Sep 2016 |
| 13 | James Richard St John Lenane | Director | 22 Apr 2016 | British | Resigned 15 Sep 2016 |
| 14 | Oliver Bradley Bower | Director | 22 Apr 2016 | British | Resigned 15 Sep 2016 |
| 15 | TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 26 Oct 2015 | - | Resigned 22 Apr 2016 |
| 16 | TRAVERS SMITH LIMITED | Corporate Director | 26 Oct 2015 | - | Resigned 22 Apr 2016 |
| 17 | Danielle Salem | Director | 26 Oct 2015 | British | Resigned 22 Apr 2016 |
| 18 | TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 26 Oct 2015 | - | Resigned 22 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fence Topco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 22 Apr 2016 | - | Active |
| 2 | Travers Smith Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 22 Apr 2016 |
| 3 | Travers Smith Secretaries Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 22 Apr 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fence Midco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 4 Jun 2024 | Download PDF |
| 2 | Accounts - Full | 29 Jun 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 20 Apr 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2023 | Download PDF |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 20 Feb 2023 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 10 | Confirmation Statement - No Updates | 26 Oct 2022 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 25 Oct 2022 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 21 Oct 2022 | Download PDF 1 Pages |
| 13 | Accounts - Full | 29 Jul 2022 | Download PDF |
| 14 | Accounts - Full | 13 May 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 17 Nov 2020 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2020 | Download PDF 1 Pages |
| 17 | Accounts - Full | 30 Sep 2020 | Download PDF 30 Pages |
| 18 | Confirmation Statement - No Updates | 31 Oct 2019 | Download PDF 3 Pages |
| 19 | Accounts - Full | 10 Oct 2019 | Download PDF 27 Pages |
| 20 | Confirmation Statement - No Updates | 31 Oct 2018 | Download PDF 3 Pages |
| 21 | Accounts - Full | 12 Jun 2018 | Download PDF 27 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 31 May 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 8 Nov 2017 | Download PDF 3 Pages |
| 24 | Accounts - Full | 6 Oct 2017 | Download PDF 26 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Shortened | 25 Sep 2017 | Download PDF 1 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 21 Sep 2017 | Download PDF 1 Pages |
| 27 | Accounts - Full | 19 Sep 2017 | Download PDF 25 Pages |
| 28 | Confirmation Statement - Updates | 17 Nov 2016 | Download PDF 9 Pages |
| 29 | Capital - Alter Shares Subdivision | 25 Oct 2016 | Download PDF 4 Pages |
| 30 | Capital - Allotment Shares | 2 Oct 2016 | Download PDF 4 Pages |
| 31 | Resolution | 28 Sep 2016 | Download PDF 3 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2016 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2016 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Secretary Company With Name Date | 16 Sep 2016 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2016 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 16 Sep 2016 | Download PDF 1 Pages |
| 39 | Resolution | 23 May 2016 | Download PDF 13 Pages |
| 40 | Resolution | 22 Apr 2016 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2016 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2016 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 22 Apr 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 22 Apr 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Secretary Company With Name Termination Date | 22 Apr 2016 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 22 Apr 2016 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name Termination Date | 22 Apr 2016 | Download PDF 1 Pages |
| 48 | Incorporation - Company | 26 Oct 2015 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.