Fox3 Holdings Limited
- Company number
- 00741700
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Nov 1962
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Roger Needham & Sons Limited (until 31 Jan 2015)
- The Needham Group Ltd (until 16 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEEDHAM, Angela Jane | Secretary | 2 Dec 2009 | |
| ELLIS, Aled Rhys | Director | 1 Aug 2008 | |
| NEEDHAM, David Grant | Director | 6 Apr 1995 | |
| JOHNSON, Robert Andrew | Director | 27 Mar 2024 | 18 Sep 2024 |
| HOLMES, Stephen David | Director | 27 Mar 2024 | 18 Sep 2024 |
| ELLIS, Hannah Zoe | Director | 25 Sep 2019 | 1 Jan 2024 |
| PARRY, David Clive | Director | 26 Mar 2019 | 7 Jan 2021 |
| HAYES, Alan Charles | Secretary | 29 Sep 1999 | 2 Dec 2009 |
| THOMPSON, Frank | Director | 18 Jan 1999 | 24 Feb 2007 |
| NEEDHAM, Jacqueline | Secretary | - | 29 Sep 1999 |
| DUNKLEY, Eric James | Director | - | 29 Jul 1999 |
| NEEDHAM, Roger | Director | - | 4 Apr 1997 |
| NEEDHAM, Hazal Joy | Director | - | 31 Mar 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Angela Jane Needham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr David Grant Needham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | £546,856 | £50,094 | 11 |
| 30 Nov 2022 | £499,244 | £0 | 12 |
| 30 Nov 2021 | £482,159 | £584 | 13 |
| 30 Nov 2020 | £561,836 | £1,383 | 14 |
| 30 Nov 2019 | £642,751 | £240 | - |
| 30 Nov 2018 | £638,861 | £240 | - |
| 30 Nov 2017 | £544,305 | £2,340 | - |
| 30 Nov 2016 | - | £2,110 | - |
| 30 Nov 2015 | - | - | - |
| 30 Nov 2014 | - | - | - |
| 30 Nov 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1986 | - | - | - |
| 30 Nov 1985 | - | - | - |
Connections
Directors’ other companies
- ELLIS, Aled Rhys - Director at Let's Flow Ltd
- ELLIS, Aled Rhys - Director at Ellis & Ellis Ltd
Companies at the same address
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