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FUSSEY HOLDINGS LIMITED

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

This company is commonly known as Fussey Holdings Limited. The company was founded 14 years ago and was given the registration number 07194274. The firm's registered office is in GRIMSBY. You can find them at Lancaster Approach, North Killingholme, Grimsby, North Lincolnshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:FUSSEY HOLDINGS LIMITED
Company Number:07194274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Lancaster Approach, North Killingholme, Grimsby, North Lincolnshire, DN40 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster Approach, North Killingholme, Grimsby, United Kingdom, DN40 3JZ

Director18 March 2010Active
Lancaster Approach, North Killingholme, Grimsby, United Kingdom, DN40 3JZ

Director18 March 2010Active
Lancaster Approach, North Killingholme, Grimsby, United Kingdom, DN40 3JZ

Director18 March 2010Active
Lancaster Approach, North Killingholme, Grimsby, United Kingdom, DN40 3JZ

Director18 March 2010Active
Lancaster Approach, North Killingholme, Grimsby, United Kingdom, DN40 3JZ

Director18 March 2010Active
Lancaster Approach, North Killingholme, Grimsby, United Kingdom, DN40 3JZ

Director18 March 2010Active
Lancaster Approach, North Killingholme, Grimsby, DN40 3JZ

Director18 March 2010Active
Lancaster Approach, North Killingholme, Grimsby, United Kingdom, DN40 3JZ

Director18 March 2010Active

People with Significant Control

Fussey Services Limited
Notified on:28 February 2020
Status:Active
Country of residence:United Kingdom
Address:Lancaster Approach, North Killingholme, Grimsby, United Kingdom, DN40 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marcus Andrew Fussey
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Lancaster Approach, North Killingholme, Grimsby, DN40 3JZ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-03Officers

Termination director company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-08-20Incorporation

Memorandum articles.

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2020-08-20Capital

Capital name of class of shares.

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2020-08-14Resolution

Resolution.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Change account reference date company previous extended.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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