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FAUNUS GROUP LTD

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

This company is commonly known as Faunus Group Ltd. The company was founded 7 years ago and was given the registration number 10268043. The firm's registered office is in NOTTINGHAM. You can find them at 6a George Street, , Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FAUNUS GROUP LTD
Company Number:10268043
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6a George Street, Nottingham, England, NG1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Brookhill Street, Stapleford, Nottingham, England, NG9 7BQ

Director27 February 2017Active
156, Russell Drive, Nottingham, England, NG8 2BE

Director27 February 2017Active
156, Russell Drive, Nottingham, England, NG8 2BE

Director10 July 2017Active
168, Derby Road, Stapleford, Nottingham, England, NG9 7AY

Director27 February 2017Active
156, Russell Drive, Nottingham, England, NG8 2BE

Director27 February 2017Active
29, St Austins Drive, Carlton, Nottingham, United Kingdom, NG4 3EY

Secretary07 July 2016Active
29, St Austins Drive, Carlton, Nottingham, United Kingdom, NG4 3EY

Director07 July 2016Active
168, Derby Road, Stapleford, Nottingham, England, NG9 7AY

Director27 February 2017Active

People with Significant Control

Mr Simon Edward Holden
Notified on:10 May 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:49, Brookhill Street, Nottingham, England, NG9 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lynda Martin
Notified on:07 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:29, St Austins Drive, Nottingham, United Kingdom, NG4 3EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-03-16Address

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

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-13Capital

Capital alter shares subdivision.

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2023-01-12Capital

Capital variation of rights attached to shares.

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2023-01-05Capital

Capital variation of rights attached to shares.

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2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-27Address

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

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2021-06-15Address

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

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2021-06-15Address

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

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Capital

Second filing capital allotment shares.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2020-01-08Capital

Capital allotment shares.

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2019-12-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-15Address

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

Download
2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-08-26Officers

Change person director company with change date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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