Fox's Burton's Company Group Limited. net worth, address, company information. Free

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Fox's Burton's Company Group Limited (Companies House Registration Number 08772236) is a private limited company founded on 2013-11-12. The company can be found at Charter Court 74-78, Victoria Street, St Albans AL1 3XH. Changed on 2021-12-02, the previous name this company used was Frontier Midco Limited. Fox's Burton's Company Group Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Fox's Burton's Company Group Limited
Number	08772236
Date of Incorporation:	12th November 2013
End of financial year:	31 August
Address:	Charter Court 74-78, Victoria Street, St Albans, AL1 3XH
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the enterprise, we can name: Leon P. (in the company from 09 February 2022), Guido G. (appointment date: 09 February 2022). 1 secretary is there as well: Natalie A. (appointed on 13 February 2020). The official register indexes 2 persons of significant control, namely: Giovanni F. has 3/4 to full of voting rights, Ontario Teachers Pension Plan Board can be found at 5650 Yonge Street, Toronto, Ontario. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Giovanni F.

21 June 2021

Nature of control:	right to appoint and remove directors 75,01-100% voting rights

Ontario Teachers Pension Plan Board

6 April 2016 - 21 June 2021

Address	12th Floor 5650 Yonge Street, Toronto, Ontario, Canada
Legal authority	Teachers Pension Act
Legal form	P[Ension Scheme
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 12th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 12th Nov 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 27th Aug 2022 filed on: 17th, May 2023 \| accounts	Free Download (86 pages)
(CS01) Confirmation statement with updates Sat, 12th Nov 2022 filed on: 15th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (20 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Dec 2022 to Wed, 31st Aug 2022 filed on: 1st, July 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Apr 2022 filed on: 2nd, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 29th Apr 2022 filed on: 2nd, May 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 9th Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Feb 2022 new director was appointed. filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 10th Dec 2021: 148042376.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
(CERTNM) Company name changed frontier midco LIMITEDcertificate issued on 02/12/21 filed on: 2nd, December 2021 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(CS01) Confirmation statement with updates Fri, 12th Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 21st Jun 2021 filed on: 1st, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 26th Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (18 pages)
(PSC01) Notification of a person with significant control Mon, 21st Jun 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 21st Jun 2021 filed on: 25th, July 2021 \| persons with significant control	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 21st Jun 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 28th Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Thu, 12th Nov 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 13th Feb 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP03) On Thu, 13th Feb 2020, company appointed a new person to the position of a secretary filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 12th Nov 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 29th Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on Wed, 27th Mar 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 12th Nov 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 30th Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
(AP01) On Fri, 31st Aug 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Sep 2018 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 26th Feb 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 12th Nov 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (16 pages)
(CH01) On Tue, 12th Sep 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 26th Apr 2017 new director was appointed. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, November 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 12th Nov 2016 filed on: 25th, November 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 23rd Sep 2016 filed on: 5th, October 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jan 2016 filed on: 5th, October 2016 \| accounts	Free Download (55 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 30th, December 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 3rd Jan 2015 filed on: 13th, October 2015 \| accounts	Free Download (32 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Wed, 12th Nov 2014 filed on: 15th, August 2015 \| document replacement	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 24th, November 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 24th Nov 2014: 148042374.00 GBP capital
(AUD) Resignation of an auditor filed on: 16th, October 2014 \| auditors	Free Download (2 pages)
(MISC) Section 519 filed on: 15th, October 2014 \| miscellaneous	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Dec 2013 filed on: 3rd, October 2014 \| accounts	Free Download (32 pages)
(AP01) On Wed, 16th Apr 2014 new director was appointed. filed on: 16th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 16th Apr 2014 filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 29th Nov 2013: 148042374.00 GBP filed on: 20th, February 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 28th Nov 2013: 148042374.00 GBP filed on: 10th, February 2014 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 8th Jan 2014. Old Address: , C/O Teachers Private Capital Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom filed on: 8th, January 2014 \| address	Free Download (2 pages)
(AP01) On Mon, 30th Dec 2013 new director was appointed. filed on: 30th, December 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 30th Dec 2013 new director was appointed. filed on: 30th, December 2013 \| officers	Free Download (3 pages)
(MR01) Registration of charge 087722360001 filed on: 5th, December 2013 \| mortgage	Free Download (53 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Nov 2014 to Tue, 31st Dec 2013 filed on: 12th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, November 2013 \| incorporation	Free Download (40 pages)

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