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FASTINOX GROUP HOLDINGS LIMITED

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

This company is commonly known as Fastinox Group Holdings Limited. The company was founded 7 years ago and was given the registration number 10481458. The firm's registered office is in TEWKESBURY. You can find them at Unit 1 Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, Gloucestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FASTINOX GROUP HOLDINGS LIMITED
Company Number:10481458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, Gloucestershire, England, GL20 8NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, United Kingdom, GL20 8NB

Director16 November 2016Active
Unit 1, Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, United Kingdom, GL20 8NB

Director25 September 2023Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary16 November 2016Active

People with Significant Control

Mr Simon Atkinson
Notified on:20 March 2019
Status:Active
Date of birth:October 1970
Nationality:English
Country of residence:United Kingdom
Address:Unit 1, Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, United Kingdom, GL20 8NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sandra Jane Atkinson
Notified on:16 November 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Alexandra Way, Ashchurch Industrial Estate, Tewkesbury, United Kingdom, GL20 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Appoint person director company with name date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Notification of a person with significant control.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-04-01Capital

Capital name of class of shares.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-04-27Address

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

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2017-03-29Accounts

Change account reference date company current shortened.

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2017-03-23Capital

Capital allotment shares.

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