Fox Factory Uk Limited

Active
Incorporated on 10 May 2017

Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom

Company Number 10764403
Company Status Active
Incorporation Date 10 May 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 29 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 May 2024
Confirmation Statement Next Due 23 May 2025
Average Number of Employees -

Company Classifications:
52290 - Other transportation support activities

Summary The company with name "Fox Factory Uk Limited" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. Fox Factory Uk Limited is currently in active status and it was incorporated on 10 May 2017 (7 years 4 months 13 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 29 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Fox Factory Uk Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Dennis Charles Schemm	Director	12 Jun 2023	American	Active
2	Daniel Ralph Smith	Director	28 Feb 2023	British	Active
3	Emma Carys Price	Director	18 Feb 2022	British	Resigned 28 Feb 2023
4	Christopher James Tutton	Director	12 Apr 2021	Canadian	Active
5	Christopher James Tutton	Director	12 Apr 2021	Canadian	Active
6	Scott Humphrey	Director	19 Aug 2020	American	Resigned 14 Apr 2023
7	Scott Humphrey	Director	19 Aug 2020	American	Active
8	Caterina Musgrave Juer	Director	21 May 2020	British,Italian	Resigned 18 Feb 2022
9	Caterina Musgrave Juer	Director	21 May 2020	British	Active
10	John Blocher	Director	10 Oct 2019	American	Resigned 19 Aug 2020
11	John Eric Blocher	Director	10 Oct 2019	American	Resigned 19 Aug 2020
12	Eugenia Victoria Schroeder	Director	30 Jan 2019	British	Resigned 21 May 2020
13	Paul John Cooper	Director	30 Jan 2019	British,English	Active
14	Paul John Cooper	Director	30 Jan 2019	British	Resigned 28 Feb 2023
15	Larry Enterline	Director	10 May 2017	American	Resigned 2 Apr 2021
16	Zoya Dimitrova Dreleva	Director	10 May 2017	British	Resigned 10 Oct 2019
17	Stephanie Hocking	Director	10 May 2017	British	Resigned 2 Apr 2021

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	Fox Factory Holding Corp. 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	10 May 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Fox Factory Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	16 May 2024	Download PDF
2	Accounts - Full	3 Oct 2023	Download PDF
3	Officers - Appoint Person Director Company With Name Date	25 Jul 2023	Download PDF
4	Confirmation Statement - No Updates	9 May 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	13 Oct 2022	Download PDF 1 Pages
6	Officers - Change Person Director Company With Change Date	13 Oct 2022	Download PDF 2 Pages
7	Officers - Change Person Director Company With Change Date	13 Oct 2022	Download PDF 2 Pages
8	Accounts - Full	27 Sep 2022	Download PDF
9	Address - Change Registered Office Company With Date Old New	1 Jul 2021	Download PDF 1 Pages
10	Accounts - Full	22 Jun 2021	Download PDF
11	Confirmation Statement - No Updates	12 May 2021	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	15 Apr 2021	Download PDF
13	Officers - Termination Director Company With Name Termination Date	13 Apr 2021	Download PDF
14	Accounts - Full	23 Dec 2020	Download PDF 20 Pages
15	Confirmation Statement - No Updates	21 Sep 2020	Download PDF 3 Pages
16	Officers - Appoint Person Director Company With Name Date	20 Aug 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	20 Aug 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	3 Jun 2020	Download PDF 2 Pages
19	Confirmation Statement - No Updates	1 Jun 2020	Download PDF 3 Pages
20	Officers - Termination Director Company With Name Termination Date	28 May 2020	Download PDF 1 Pages
21	Accounts - Change Account Reference Date Company Previous Extended	15 Jan 2020	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	23 Oct 2019	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	23 Oct 2019	Download PDF 1 Pages
24	Accounts - Dormant	18 Oct 2019	Download PDF 9 Pages
25	Address - Change Registered Office Company With Date Old New	8 Oct 2019	Download PDF 1 Pages
26	Accounts - Change Account Reference Date Company Current Shortened	6 Aug 2019	Download PDF 1 Pages
27	Confirmation Statement - Updates	22 May 2019	Download PDF 4 Pages
28	Confirmation Statement - Updates	9 May 2019	Download PDF 4 Pages
29	Officers - Appoint Person Director Company With Name Date	4 Feb 2019	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	4 Feb 2019	Download PDF 2 Pages
31	Capital - Allotment Shares	11 Jan 2019	Download PDF 3 Pages
32	Accounts - Total Exemption Full	16 Aug 2018	Download PDF 11 Pages
33	Address - Move Registers To Sail Company With New	15 Aug 2018	Download PDF 1 Pages
34	Address - Change Sail Company With New	15 Aug 2018	Download PDF 1 Pages
35	Address - Change Registered Office Company With Date Old New	7 Aug 2018	Download PDF 1 Pages
36	Confirmation Statement - No Updates	24 May 2018	Download PDF 3 Pages
37	Accounts - Change Account Reference Date Company Current Shortened	16 May 2017	Download PDF 1 Pages
38	Incorporation - Company	10 May 2017	Download PDF 33 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.

#	Name	Status
1	Liberty Spain Holdings Llc Mutual People: Paul John Cooper	Active
2	Li (Colombia) Holdings Ltd. Mutual People: Paul John Cooper	Active
3	Liberty International Asia Pacific Holdings Llc Mutual People: Paul John Cooper	Active
4	Liberty International Latin America Holdings, Llc Mutual People: Paul John Cooper	Active
5	Lila (Colombia) Holdings Ltd. Mutual People: Paul John Cooper	Active
6	Expressco Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
7	Vistra Trust Company Limited Mutual People: Paul John Cooper	Active
8	Vistra Limited Mutual People: Paul John Cooper	Active
9	Matador Infrastructure Uk Ltd Mutual People: Paul John Cooper	Active
10	Bmma Capital Limited Mutual People: Paul John Cooper	Active
11	Hyland Software Uk Ltd Mutual People: Paul John Cooper	Active
12	Vistra (Scotland) Limited Mutual People: Paul John Cooper	Active
13	Rivoli Properties Limited Mutual People: Paul John Cooper	Liquidation
14	Merkspace Group Limited Mutual People: Paul John Cooper	Active - Proposal To Strike Off
15	Illusionists Live Uk Limited Mutual People: Paul John Cooper	Active
16	Vistra Domiciliary (Uk) Limited Mutual People: Paul John Cooper	Active
17	Vistra Nominees (Uk) Limited Mutual People: Paul John Cooper	dissolved
18	Vistra Registrars (Uk) Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active - Proposal To Strike Off
19	Mayfair Consulting Management Ltd Mutual People: Paul John Cooper	Active
20	Aog Investments Ltd. Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
21	Cosec Online Limited Mutual People: Paul John Cooper	dissolved
22	D&B Finance Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
23	Directa Plus Plc Mutual People: Paul John Cooper	Active
24	Guotong Romeo Holdings Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
25	He2 Peterborough 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
26	He2 N2 Swindon Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
27	He2 N2 Telford 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
28	He2 Rotherham 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
29	He2 Salfords 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
30	He2 Swindon Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
31	He2 Telford 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
32	He2 High Wycombe 2 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
33	He2 Uk Enterprises 12 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
34	He2 N1 Doncaster 2 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
35	He2 N1 Reading 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
36	He2 N1 Haverhill 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
37	He2 N1 Rotherham 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
38	He2 N1 Haydock Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
39	He2 N1 High Wycombe 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	dissolved
40	He2 N1 Salfords 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
41	He2 N1 Swindon Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
42	He2 N2 Salfords 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
43	He2 N2 Bristol 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
44	He2 N2 Doncaster 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
45	He2 N2 Doncaster 2 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
46	He2 N2 Haverhill 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
47	He2 N2 Haydock Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
48	He2 N2 High Wycombe 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	dissolved
49	He2 N2 Orpington 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
50	He2 N2 Reading 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
51	He2 Northampton 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
52	He2 Goole 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
53	He2 Ipswich 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
54	He2 Uk Enterprises 3 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
55	He2 Uk Enterprises 7 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
56	He2 Uk Enterprises 8 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
57	He2 Uk Enterprises 9 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
58	He2 Doncaster 2 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
59	He2 Haverhill 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
60	He2 Haydock Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
61	He2 N1 Bristol 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
62	Hillwood Investment Properties International Ltd Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
63	Ignite Holdco Limited Mutual People: Paul John Cooper	Active
64	Interpax Group Limited Mutual People: Paul John Cooper	Active
65	Project Leopard Acquireco Limited Mutual People: Paul John Cooper	Liquidation
66	Project Leopard Intermediateco Limited Mutual People: Paul John Cooper	Liquidation
67	Project Leopard Topco Limited Mutual People: Paul John Cooper	Liquidation
68	Rosington Corporate Services Limited Mutual People: Paul John Cooper	Active
69	St Nicholas Car Park Company Limited Mutual People: Paul John Cooper	dissolved
70	Vistra Services (Uk) Limited Mutual People: Paul John Cooper	Active
71	He2 N1 Orpington 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
72	He2 Bristol 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
73	He2 N2 Rotherham 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
74	He2 Doncaster 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
75	European Communication Systems Limited Mutual People: Paul John Cooper	Active
76	D&B Finance 2 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Liquidation
77	He2 Reading 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
78	He2 N1 Telford 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
79	He2 N1 Doncaster 1 Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
80	He2 Huntingdon 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
81	He2 Orpington 1 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
82	He2 Uk Enterprises 6 Gp Limited Mutual People: Paul John Cooper , Caterina Musgrave Juer	Active
83	Prestige Films Limited Mutual People: Paul John Cooper	Active
84	Lucid Tunes Limited Mutual People: Paul John Cooper	Active
85	Sovereign Media Group Limited Mutual People: Paul John Cooper	Active
86	Benbow Investments Limited Mutual People: Paul John Cooper	dissolved
87	He2 Telford 2 Gp Limited Mutual People: Paul John Cooper	Active
88	Clements House Nominee 1 Limited Mutual People: Paul John Cooper	dissolved
89	Delek Upstream International Limited Mutual People: Paul John Cooper	dissolved
90	Clements House Nominee 2 Limited Mutual People: Paul John Cooper	dissolved
91	Apexia Consulting Limited Mutual People: Paul John Cooper	dissolved
92	Kkr Capital Markets Holdco Limited Mutual People: Caterina Musgrave Juer	Active
93	Op Uk Bidco Limited Mutual People: Caterina Musgrave Juer	Active
94	Vistra Capital Markets Trustees Limited Mutual People: Caterina Musgrave Juer	Active
95	Vistra Trust Corporation (Uk) Limited Mutual People: Caterina Musgrave Juer	Active
96	Zephyrus Capital Aviation Partners (Uk) Limited Mutual People: Caterina Musgrave Juer	Active
97	Barcomarine Limited Mutual People: Caterina Musgrave Juer	Active
98	Cht Nominees Limited Mutual People: Caterina Musgrave Juer	Active
99	Integrama Consultants Limited Mutual People: Caterina Musgrave Juer	Active
100	Moravian Systems Limited Mutual People: Caterina Musgrave Juer	Active
101	Roshana Global Limited Mutual People: Caterina Musgrave Juer	Active
102	Realm Enterprises (Uk) Limited Mutual People: Caterina Musgrave Juer	Active
103	Accomplish Corporate Services Limited Mutual People: Caterina Musgrave Juer	Active
104	Gensignia Ip Limited Mutual People: Caterina Musgrave Juer	Active
105	Palama Eten Ltd Mutual People: Caterina Musgrave Juer	Active
106	The Bridges Car Park Company Limited Mutual People: Caterina Musgrave Juer	Liquidation
107	Accomplish Secretaries Limited Mutual People: Caterina Musgrave Juer	Active
108	Artis Loanco 1 Plc Mutual People: Caterina Musgrave Juer	Active
109	Detronix Limited Mutual People: Caterina Musgrave Juer	Active
110	Golden Brick Construction Limited Mutual People: Caterina Musgrave Juer	Active
111	Trophaeum Asset Management Limited Mutual People: Caterina Musgrave Juer	Active
112	Trophaeum Properties Limited Mutual People: Caterina Musgrave Juer	Active