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FABCO HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fabco Holdings Ltd. The company was founded 5 years ago and was given the registration number 11974556. The firm's registered office is in CARDIFF. You can find them at C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FABCO HOLDINGS LTD
Company Number:11974556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 544, Dragon Way, St Athan Aerospace Business Park, St Athan, Wales, CF62 4AF

Secretary07 May 2022Active
Building 544, Dragon Way, St Athan Aerospace Business Park, St Athan, Wales, CF62 4AF

Director01 May 2019Active
Building 544, Dragon Way, St Athan Aerospace Business Park, St Athan, Wales, CF62 4AF

Director01 May 2019Active

People with Significant Control

Mr John Glyn Francis
Notified on:01 May 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:Wales
Address:Building 544, Dragon Way, St Athan, Wales, CF62 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ashley Boon
Notified on:01 May 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Wales
Address:Building 544, Dragon Way, St Athan, Wales, CF62 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Capital

Capital allotment shares.

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2022-05-20Accounts

Change account reference date company previous shortened.

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2022-05-20Officers

Appoint person secretary company with name date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-03-30Address

Change registered office address company with date old address new address.

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2020-12-12Accounts

Accounts with accounts type dormant.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-05-01Incorporation

Incorporation company.

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