FAS HOLDINGS LTD - WOKING


Company Profile Company Filings

Overview

FAS HOLDINGS LTD is a Private Limited Company from WOKING and has the status: Active.
FAS HOLDINGS LTD was incorporated 4 years ago on 13/08/2019 and has the registered number: 12154447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FAS HOLDINGS LTD - WOKING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STATION HOUSE, CONNAUGHT ROAD
WOKING
SURREY
GU24 0ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NAOMI JANE SECRETT Mar 1949 British Director 2019-12-24 CURRENT
MR JOHN BERNERS SECRETT Jan 1943 British Director 2019-12-24 CURRENT
MR GREGORY SECRETT Apr 1981 British Director 2019-12-24 CURRENT
MR CHARLES LINCOLN SECRETT Jun 1947 British Director 2019-08-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Lincoln Secrett 2019-08-13 6/1947 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.A.SECRETT,LIMITED GODALMING Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers

Free Reports Available

Report Date Filed Date of Report Assets
FAS Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-12-2022 £2,981 equity
FAS Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £2,981 equity
FAS Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £1,749,776 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID PAWSON PUBLISHING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
APEX MASONRY CONTRACTORS LIMITED WOKING Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AVICAM HOMES LIMITED WOKING Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ANALYTICAL RESEARCH LTD WOKING Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
ADAM WAREHAM ACTUARIAL CONSULTING LIMITED WOKING ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
AVINA ESTATES LIMITED WOKING Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AVIACTION LIMITED BROOKWOOD ENGLAND Active TOTAL EXEMPTION FULL 77352 - Renting and leasing of freight air transport equipment
AVANZCONSULTING LTD WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CLEMENTINE HOMES LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLEMENTINE LETTINGS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate