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Companies House/Colchester/Company profile

FOX'S HOLDINGS LIMITED

Active
05689981·incorporated 2006-01-27

FOX'S HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 January 2006 at Companies House (number 05689981; OpenRegistry canonical ID GB-05689981-fox-s-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 17,035 active companies registered in Colchester (postcode CO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-27
Registered Address
THE BOATYARD C/O L H MORGAN & SONS (MARINE) LTD, THE BOATYARD, COPPERAS ROAD, BRIGHTLINGSEA, COLCHESTER, CO7 0AR, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FOX'S HOLDINGS LIMITED has 1 person with significant control on file:

  • Morgan Marine Holdings Limited (England reg. 11562665). Notified 2025-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Burnell Matthews born 1948 resident in England, British national. Notified 2016-04-28. Ceased 2025-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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