Fowler Penfold Group Ltd
- Company number
- 12197526
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2019
- Dissolved
- 29 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- KDC International Limited (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Sarah Joane | Secretary | 9 Sep 2019 | |
| SMITH, Sarah Joane | Director | 9 Sep 2019 | |
| PENFOLD, Ian John | Director | 9 Sep 2019 | |
| JUPP, Ryan Michael | Director | 9 Sep 2019 | |
| HINES, Matthew Glen | Director | 9 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richmond Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 | |
| Mr Ian John Penfold | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2019 | 22 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £81,719 | - | 0 |
| 30 Sep 2023 | £81,020 | - | 0 |
| 30 Sep 2022 | £100 | £100 | 0 |
| 30 Sep 2021 | £100 | £100 | 0 |
| 30 Sep 2020 | £100 | - | 4 |
Connections
Owned by
Fowler Penfold Group Ltd → Richmond Newco Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Controls
- A One London Risk Services Ltd (12199926)
- A One Southampton Risk Services Ltd (12546551)
- Concorde Risk Services Ltd (13001520)
- Property Wealth Insurance Services Ltd (13325782)
Directors’ other companies
- HINES, Matthew Glen - Director at P J Aiken Insurance Services Limited
- HINES, Matthew Glen - Director at A One London Risk Services Ltd
- HINES, Matthew Glen - Director at A One Southampton Risk Services Ltd
- JUPP, Ryan Michael - Director at A One London Risk Services Ltd
- JUPP, Ryan Michael - Director at A One Southampton Risk Services Ltd
- PENFOLD, Ian John - Director at P J Aiken Insurance Services Limited
- PENFOLD, Ian John - Director at Property Wealth Insurance Services Ltd
- PENFOLD, Ian John - Director at A One London Risk Services Ltd
- PENFOLD, Ian John - Director at A One Southampton Risk Services Ltd
- PENFOLD, Ian John - Director at Concorde Risk Services Ltd
Companies at the same address
- 16 Wharncliffe Road Management Company Ltd (17394979)
- A One Holdings Limited (04561126)
- A One Insurance Services (Blandford) LLP (OC302747)
- A One Insurance Services (Bmth) Limited (03473120)
- A.J. Beal Hair Design Limited (05560992)
- Aed5 Ltd (14707980)
- Airbox Ventilation Ltd (11230348)
- Aldworth Drake Consulting Limited (12645580)
- Apollo Homes Properties Ltd (13174036)
- Aspire Insurance Services Limited (06225515)