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FAGAN & WHALLEY HOLDINGS LIMITED

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

This company is commonly known as Fagan & Whalley Holdings Limited. The company was founded 10 years ago and was given the registration number 08652604. The firm's registered office is in BURNLEY. You can find them at Mead Way Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAGAN & WHALLEY HOLDINGS LIMITED
Company Number:08652604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Mead Way Shuttleworth Mead Business Park, Padiham, Burnley, Lancashire, BB12 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG

Director15 August 2013Active
Albion House, Mead Way, Shuttleworth Mead, Padiham, United Kingdom, BB12 7HG

Director30 January 2024Active
Mead Way, Shuttleworth Mead Business Park, Padiham, Burnley, BB12 7NG

Director15 August 2013Active

People with Significant Control

Mr Stephen Alexander Fagan
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Mead Way, Shuttleworth Mead, Burnley, United Kingdom, BB12 7NG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Graham Michael Fagan
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:Mead Way, Shuttleworth Mead, Burnley, United Kingdom, BB12 7NG
Nature of control:
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Change person director company with change date.

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2024-01-31Accounts

Accounts with accounts type group.

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2024-01-31Officers

Appoint person director company with name date.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Accounts

Accounts with accounts type group.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Accounts with accounts type group.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type group.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type group.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type group.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type group.

Download
2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Officers

Change person director company with change date.

Download
2017-01-25Accounts

Accounts with accounts type group.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-08Accounts

Accounts with accounts type group.

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