FASCEL HOLDINGS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
FASCEL HOLDINGS LIMITED is a Private Limited Company from LUTON and has the status: Active.
FASCEL HOLDINGS LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498490. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
FASCEL HOLDINGS LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498490. The accounts status is MEDIUM and accounts are next due on 31/12/2024.
FASCEL HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
32 CAMFORD WAY
LUTON
BEDFORDSHIRE
LU3 3AN
This Company Originates in : United Kingdom
Previous trading names include:
F & S HOLDINGS LIMITED (until 10/10/2013)
F & S HOLDINGS LIMITED (until 10/10/2013)
HOWPER 646 LIMITED (until 08/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN RICHARD SHAW | Nov 1965 | British | Director | 2008-04-04 | CURRENT |
| MRS ELAINE CLAIRE ELD | Secretary | 2010-11-01 | CURRENT | ||
| MR ANDREW CARR | Feb 1970 | British | Director | 2008-04-04 | CURRENT |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2008-02-08 UNTIL 2008-04-04 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2008-02-08 UNTIL 2008-04-04 | RESIGNED | ||
| ADRIAN CHRISTOPHER TOMLIN | Dec 1954 | British | Director | 2008-04-04 UNTIL 2010-10-13 | RESIGNED |
| KEVIN DAVID LARGE | Jul 1967 | British | Director | 2008-04-04 UNTIL 2023-12-14 | RESIGNED |
| JOHN JOSEPH EARLEY | Jan 1961 | British | Director | 2008-04-04 UNTIL 2021-03-31 | RESIGNED |
| ADRIAN CHRISTOPHER TOMLIN | Dec 1954 | British | Secretary | 2008-04-04 UNTIL 2010-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fascel Group Holdings Limited | 2016-11-18 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fascel Holdings Limited | 2023-12-21 | 31-03-2023 | £28,829 Cash |
| ACCOUNTS - Final Accounts | 2021-03-31 | 31-03-2020 | 122,845 Cash 8,624,105 equity |