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Companies House/Lincoln/Company profile

FENTON GLOBAL HOLDINGS LIMITED

Active
11740019·incorporated 2018-12-24

FENTON GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11740019; OpenRegistry canonical ID GB-11740019-fenton-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 11,098 active companies registered in Lincoln (postcode LN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
C/O QJS (UK) LTD SKELLINGTHORPE ROAD, SAXILBY, LINCOLN, LN1 2LR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

FENTON GLOBAL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Edward Robert Turner born 1952 resident in England, British national. Notified 2024-04-01.
    • Owns 25–50% of shares
  • Mrs Janet Helen Turner born 1951 resident in England, British national. Notified 2024-04-01.
    • Owns 25–50% of shares
  • Dbl Investments Limited (United Kingdom reg. 15486140). Notified 2024-12-10.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mrs Hannah Turner born 1973 resident in England, British national. Notified 2019-04-03. Ceased 2019-04-03.
    • Owns 25–50% of shares
  • Mrs Janet Turner born 1978 resident in England, British national. Notified 2019-04-03. Ceased 2019-04-03.
    • Owns 25–50% of shares
  • Mrs Janet Helen Turner born 1951 resident in England, British national. Notified 2019-04-03. Ceased 2019-04-03.
    • Owns 25–50% of shares
  • Mrs Joanne Turner born 1976 resident in England, British national. Notified 2019-04-03. Ceased 2019-04-03.
    • Owns 25–50% of shares
  • Mr Nicholas Turner born 1978 resident in United Kingdom, British national. Notified 2019-04-03. Ceased 2019-04-03.
    • Owns 25–50% of shares
  • Mr Edward Turner born 1952 resident in England, British national. Notified 2019-04-03. Ceased 2019-04-03.
    • Owns 25–50% of shares
  • Mr William Turner born 1976 resident in England, British national. Notified 2019-04-03. Ceased 2019-04-03.
    • Owns 25–50% of shares
  • Mr Daniel Turner born 1973 resident in United Kingdom, British national. Notified 2018-12-24. Ceased 2019-04-03.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-04-03. Ceased 2024-04-01.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lincoln: