Filing status
- Accounts due
- 17 June 2028
- Conf. stmt due
- 30 September 2027
Milfox Holdings Ltd
- Incorporated
- 17 September 2026 (1 month)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Mark Russell Kay
- Region
- South West
- Address
- Thompson Jenner LLP1 Colleton CrescentExeterEX2 4DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Also at Milfox Exeter Ltd, Milfox Chippenham Ltd
British
Born February 1962 (64)
Officer history (2 former)
27 October 2026
27 October 2026
Resigned Goodes, Paul James as Director
27 October 2026
17 September 2026
Appointed Goodes, Paul James as Director
17 September 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Russell Kay
Individual · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Registered office address changed | |||
| 2 November 2026 | Certificate of change of name | |||
| 2 November 2026 | Resolutions |
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