FENN HOLIDAYS LIMITED

Company 00883967 • Liquidation • Private limited company
Company age
60 years

Company overview

Incorporation date
21 July 1966
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Suite 500 Unit2 94a Wycliffe Road, Northampton, NN1 5JF

Industry classification (SIC codes)

49319

Previous company names

D.M. FENN & SONS LIMITED

21 July 1966 - 1 September 1995

Officers & directors (4)

FENN, Peter Anthony

Secretary

Appointed: N/A

Active

FENN, Frances Margaret

Director

Appointed: 28 June 1994

Active

FENN, Peter Anthony

Director

Appointed: N/A

Active

FENN, Debroah Mary

Director

Appointed: N/A • Resigned: 2 December 1992

Recent filing history (119)

26 March 2026

Registered office address changed from 1 Orchard Close Sedgeford Norfolk PE36 5NU United Kingdom to Suite 500 Unit2 94a Wycliffe Road Northampton NN1 5JF on 26 March 2026

Address • Form AD01

26 March 2026

Declaration of solvency

Insolvency • Form LIQ01

26 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 March 2026

Resolutions

Resolution • Form RESOLUTIONS

19 August 2025

Confirmation statement made on 13 August 2025 with no updates

Confirmation statement • Form CS01

13 August 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

21 March 2025

Registered office address changed from The Garage Whittlesey Road March,Cambridgeshire PE15 0AG to 1 Orchard Close Sedgeford Norfolk PE36 5NU on 21 March 2025

Address • Form AD01

21 February 2025

Satisfaction of charge 9 in full

Mortgage • Form MR04

21 February 2025

Satisfaction of charge 8 in full

Mortgage • Form MR04

21 February 2025

Satisfaction of charge 6 in full

Mortgage • Form MR04

21 February 2025

Satisfaction of charge 10 in full

Mortgage • Form MR04

21 February 2025

Satisfaction of charge 11 in full

Mortgage • Form MR04

20 August 2024

Confirmation statement made on 13 August 2024 with no updates

Confirmation statement • Form CS01

21 May 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

22 August 2023

Confirmation statement made on 13 August 2023 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Frances Margaret Fenn

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Mr Peter Anthony Fenn

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors Has significant influence or control

Notified: 6 April 2016

Charges & mortgages (11)

Legal charge

National Westminster Bank PLC

Created: 23 February 2009 • Delivered: 5 March 2009

Fully satisfied

Legal charge

Royal Bank of Scotland PLC

Created: 9 December 2008 • Delivered: 17 December 2008

Fully satisfied

Legal charge

National Westminster Bank PLC

Created: 11 May 2004 • Delivered: 14 May 2004

Fully satisfied

Debenture

National Westminster Bank PLC

Created: 5 March 2004 • Delivered: 11 March 2004

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 23 August 2002 • Delivered: 2 September 2002

Fully satisfied

Credit agreement

Close Brothers Limited

Created: 10 August 1993 • Delivered: 19 August 1993

Fully satisfied

Legal charge

Barclays Bank PLC

Created: 21 November 1989 • Delivered: 29 November 1989

Fully satisfied

Debenture

Barclays Bank PLC

Created: 21 November 1989 • Delivered: 29 November 1989

Fully satisfied

Mortgage debenture pursuant to an order of the court dated 22-3-88.

T S B England & Wales PLC.

Created: 8 December 1987 • Delivered: 7 April 1988

Fully satisfied

Debenture

Barclays Bank PLC

Created: 6 April 1981 • Delivered: 14 April 1981

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 16 March 2026

Declaration of solvency sworn on: 16 March 2026

Practitioners:

Philip David Nunney - Suite 500, Unit 2, 94a Wycliffe Road

Gareth David Rusling - Suite 500, Unit 2, 94a Wycliffe Road

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 27 August 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No

External links

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