Fennel Acquisition Limited. net worth, address, company information. Free

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Fennel Acquisition Limited (reg no 05998318) is a private limited company started on 2006-11-14. This business has its registered office at Maes Y Coed Road, Cardiff CF14 4XR. Fennel Acquisition Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Fennel Acquisition Limited
Number	05998318
Date of Incorporation:	Tue, 14th Nov 2006
End of financial year:	30 June
Address:	Maes Y Coed Road, Cardiff, CF14 4XR
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this business, we can name: Steven H. (appointed on 06 December 2023), John D. (appointment date: 30 October 2014), Stephen B. (appointed on 30 October 2014). The Companies House reports 1 person of significant control - Finsbury Food Group Limited, a business that can be reached at CF14 4XR Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Finsbury Food Group Limited

6 April 2016

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00204368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 1st Jul 2023 filed on: 13th, March 2024 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending Sat, 1st Jul 2023 filed on: 13th, March 2024 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 2nd Jul 2022 filed on: 4th, April 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 26th Jun 2021 filed on: 10th, March 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 27th Jun 2020 filed on: 9th, June 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 29th Jun 2019 filed on: 2nd, January 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Sat, 30th Jun 2018 filed on: 9th, January 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 1st Jul 2017 filed on: 6th, April 2018 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2018 \| resolution	Free Download (35 pages)
(SH03) Report of purchase of own shares filed on: 6th, October 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 13th Sep 2017 - 1356.61 GBP filed on: 6th, October 2017 \| capital	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 2nd Jul 2016 filed on: 20th, March 2017 \| accounts	Free Download (15 pages)
(SH03) Report of purchase of own shares filed on: 22nd, November 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 25th Oct 2016 - 1359.05 GBP filed on: 22nd, November 2016 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 30th, September 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 7th Sep 2016 - 1365.78 GBP filed on: 30th, September 2016 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 1st, June 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 4th May 2016 - 1376.80 GBP filed on: 1st, June 2016 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 16th, May 2016 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, May 2016 \| resolution	Free Download (1 page)
(SH19) Capital declared on Mon, 16th May 2016: 1376.80 GBP filed on: 16th, May 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 27th Jun 2015 filed on: 4th, April 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2015 filed on: 10th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 29th Oct 2015: 1386.61 GBP filed on: 16th, November 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2015 \| resolution	Free Download (48 pages)
(SH08) Change of share class name or designation filed on: 9th, April 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 17th Mar 2015: 1356.61 GBP filed on: 9th, April 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, April 2015 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, April 2015 \| resolution	Free Download (37 pages)
(AA01) Extension of current accouting period to Tue, 30th Jun 2015 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Nov 2014 filed on: 10th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 10th Dec 2014: 1356.60 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2014 filed on: 29th, July 2014 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Nov 2013 filed on: 21st, November 2013 \| annual return	Free Download (1 page)
(SH01) Capital declared on Thu, 21st Nov 2013: 1356.60 GBP capital
(RESOLUTIONS) Securities allotment resolution filed on: 28th, January 2013 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 28th, January 2013 \| resolution	Free Download (47 pages)
(SH08) Change of share class name or designation filed on: 16th, January 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 20th Dec 2012: 1356.60 GBP filed on: 16th, January 2013 \| capital	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Nov 2012 filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 14th, August 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Nov 2011 filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 26th Mar 2011 filed on: 12th, August 2011 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 27th Mar 2010 filed on: 17th, January 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Nov 2010 filed on: 16th, November 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 28th Mar 2009 filed on: 23rd, December 2009 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2009 filed on: 9th, December 2009 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 31st Jul 2009 with complete member list filed on: 31st, July 2009 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2008 filed on: 17th, March 2009 \| accounts	Free Download (28 pages)
(363s) Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 10650 shares from Fri, 9th Mar 2007 to Wed, 29th Aug 2007. Value of each share 0.01 £, total number of shares: 977. filed on: 22nd, December 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10650 shares from Fri, 9th Mar 2007 to Wed, 29th Aug 2007. Value of each share 0.01 £, total number of shares: 977. filed on: 22nd, December 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, September 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 14th, September 2007 \| resolution	Free Download
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 22nd, February 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, February 2007 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 86999 shares on Sat, 13th Jan 2007. Value of each share 0.01 £, total number of shares: 871. filed on: 31st, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 86999 shares on Sat, 13th Jan 2007. Value of each share 0.01 £, total number of shares: 871. filed on: 31st, January 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2006 \| incorporation	Free Download (19 pages)

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