Ltd Facts The UK company register, as filed

Register entry · No. 11613266

FEN HOLDINGS LTD

Active Private Limited Company Incorporated 9 Oct 2018

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    6 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CENTRUS, MEAD LANE, HERTFORD, HERTFORDSHIRE, ENGLAND, SG13 7GX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FEN HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100 0
31 Dec 2024 not published not published — £100 0
31 Dec 2023 not published not published — £100 0
31 Dec 2022 not published not published — £100 0
31 Dec 2021 not published not published — £100 0
31 Dec 2020 not published not published — £100 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Ross Denny Director 9 Oct 2018 — December 1965 British · England
Jennifer Denny Director 9 Oct 2018 — December 1970 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Jenny Denny Significant influence or control 9 Oct 2018 — December 1970 British · England
Mr Martin Ross Denny Significant influence or control 9 Oct 2018 — December 1965 British · England
Mrs Gillian Evelyn Boyt Ownership of shares 25 to 50 percent 9 Oct 2018 — December 1952 British · United Kingdom
Mrs Sonia Joanne Boyt Significant influence or control 9 Oct 2018 — January 1980 British · England
Mr Edward Boyt Significant influence or control 9 Oct 2018 — June 1976 British · England
Mr Anthony Paul Boyt Ownership of shares 25 to 50 percent 9 Oct 2018 — March 1948 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FEN HOLDINGS LTD still trading?

The register shows FEN HOLDINGS LTD as active.

What does FEN HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was FEN HOLDINGS LTD set up?

It was incorporated on 9 October 2018.

When are FEN HOLDINGS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FEN HOLDINGS LTD's next confirmation statement due?

By 22 October 2027.

Who runs FEN HOLDINGS LTD?

FEN HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House