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FASCEL GROUP HOLDINGS LIMITED

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

This company is commonly known as Fascel Group Holdings Limited. The company was founded 8 years ago and was given the registration number 10267812. The firm's registered office is in LUTON. You can find them at 32 Camford Way, Sundon Park, Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FASCEL GROUP HOLDINGS LIMITED
Company Number:10267812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:32 Camford Way, Sundon Park, Luton, Bedfordshire, England, LU3 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Camford Way, Sundon Park, Luton, England, LU3 3AN

Secretary18 November 2016Active
32, Camford Way, Sundon Park, Luton, England, LU3 3AN

Director18 November 2016Active
32, Camford Way, Sundon Park, Luton, England, LU3 3AN

Director26 October 2016Active
32, Camford Way, Sundon Park, Luton, England, LU3 3AN

Director26 October 2016Active
32, Camford Way, Sundon Park, Luton, England, LU3 3AN

Director18 November 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary07 July 2016Active
One, Fleet Place, London, EC4M 7WS

Director07 July 2016Active
32, Camford Way, Sundon Park, Luton, England, LU3 3AN

Director26 October 2016Active
32, Camford Way, Sundon Park, Luton, England, LU3 3AN

Director26 October 2016Active
32, Camford Way, Sundon Park, Luton, England, LU3 3AN

Director18 November 2016Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director07 July 2016Active

People with Significant Control

Fascel Group Holdings 2021 Limited
Notified on:17 December 2021
Status:Active
Country of residence:England
Address:32, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew David Carr
Notified on:21 July 2019
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:32, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Significant influence or control
Dentons Nominees Ukmea Limited
Notified on:07 July 2016
Status:Active
Address:One, Fleet Place, London, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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