About

Registered Number: 06065127
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 21 Bedford Square, London, WC1B 3HH,

 

Red Fox Wines Ltd was registered on 24 January 2007, it has a status of "Active". This business has 5 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSDEN, Julian Charles 26 June 2018 30 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive James Elsden/
1981-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Julian Charles Elsden/
1979-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Oliver Jack Elsden/
1991-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 September 2019
SH01 - Return of Allotment of shares 05 June 2019
PSC07 - N/A 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
PSC04 - N/A 23 November 2018
CH01 - Change of particulars for director 23 November 2018
PSC04 - N/A 19 September 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 09 July 2018
PSC01 - N/A 27 June 2018
PSC01 - N/A 27 June 2018
AP01 - Appointment of director 27 June 2018
CH01 - Change of particulars for director 26 June 2018
AP01 - Appointment of director 26 June 2018
PSC04 - N/A 26 June 2018
AD01 - Change of registered office address 26 June 2018
RESOLUTIONS - N/A 09 May 2018
PSC04 - N/A 09 May 2018
CH01 - Change of particulars for director 09 May 2018
SH01 - Return of Allotment of shares 08 May 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 March 2014
CH01 - Change of particulars for director 07 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
TM02 - Termination of appointment of secretary 15 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 16 February 2011
AD01 - Change of registered office address 16 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 25 April 2008
225 - Change of Accounting Reference Date 06 February 2008
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.