OpenCompanies

Fonewizard Europe Ltd

Company number
10498970
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2016
Nature of business
Other telecommunications activities
Corporate group
DCC Limited (139 companies)

Registered office

1 Park Row
Leeds
LS1 5AB

Officers

NameRoleAppointedResigned
GRIFFIN, Timothy David Director 30 Jun 2018 31 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Andrew Payne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Nov 2016 27 Jul 2017
Mr Steven Healy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Nov 2016 27 Jul 2017
Mtr Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2017 17 Aug 2025
Dcc Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2025

Accounts

Year ended Net assets
31 Mar 2025 -
31 Mar 2024 Dormant £300
31 Mar 2023 Dormant £300
31 Mar 2022 Dormant £300
31 Mar 2021 Dormant £300
30 Nov 2019 Dormant £300
30 Nov 2018 Dormant £300
30 Nov 2017 Dormant £300

Connections

Owned by

Fonewizard Europe Ltd → DCC Technology LimitedDCC Limited

Registered address

648 companies are registered at this address - likely a registration agent.

Data