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FASCEL HOLDINGS LIMITED

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

This company is commonly known as Fascel Holdings Limited. The company was founded 16 years ago and was given the registration number 06498490. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:FASCEL HOLDINGS LIMITED
Company Number:06498490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary01 November 2010Active
32, Camford Way, Sundon Park, Luton, Uk, LU3 3AN

Director04 April 2008Active
32, Camford Way, Sundon Park, Luton, Uk, LU3 3AN

Director04 April 2008Active
32, Camford Way, Sundon Park, Luton, Uk, LU3 3AN

Secretary04 April 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary08 February 2008Active
32, Camford Way, Sundon Park, Luton, Uk, LU3 3AN

Director04 April 2008Active
32, Camford Way, Sundon Park, Luton, Uk, LU3 3AN

Director04 April 2008Active
32, Camford Way, Sundon Park, Luton, Uk, LU3 3AN

Director04 April 2008Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director08 February 2008Active

People with Significant Control

Fascel Group Holdings Limited
Notified on:18 November 2016
Status:Active
Country of residence:England
Address:32, Camford Way, Luton, England, LU3 3AN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type medium.

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2023-12-19Officers

Termination director company with name termination date.

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2023-03-07Accounts

Accounts with accounts type full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type full.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type full.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type group.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-11-02Mortgage

Mortgage satisfy charge full.

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2016-09-30Accounts

Accounts with accounts type group.

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2016-03-02Officers

Change person secretary company with change date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person secretary company with change date.

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2015-12-14Accounts

Accounts with accounts type group.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type group.

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