Fas Capital Limited (reg no 03474691) is a private limited company legally formed on 1997-12-02. This company can be found at Mill Green House, Mill Green Road, Haywards Heath RH16 1XJ. Changed on 1998-02-10, the previous name this company utilized was Exacta Maintenance Ltd. Fas Capital Limited is operating under SIC code: 77390 that means "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Fas Capital Limited
Number 03474691
Date of Incorporation: 1997/12/02
End of financial year: 30 June
Address: Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

As for the 3 directors that can be found in the aforementioned firm, we can name: Alex M. (appointed on 07 December 2018), Geoffrey W. (appointment date: 07 December 2018), Isobel L. (appointed on 07 December 2018). The Companies House lists 7 persons of significant control, namely: Nexus Funding Ltd is located at Mill Green Road, RH16 1XJ Haywards Heath, West Sussex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fascap Group Ltd is located at Mill Green Road, RH16 1XJ Haywards Heath. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Glen G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Nexus Funding Ltd
3 June 2020
Address Mill Green House Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies-Companies House
Registration number 11295115
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fascap Group Ltd
6 April 2016 - 3 June 2020
Address Mill Green House Mill Green Road, Haywards Heath, RH16 1XJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04013253
Nature of control: 75,01-100% shares
75,01-100% voting rights
Glen G.
6 April 2016 - 7 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip C.
6 April 2016 - 7 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stratford H.
6 April 2016 - 24 May 2018
Nature of control: 25-50% voting rights
Sip Trustees Ltd
6 April 2016 - 24 May 2018
Address Haslers Old Station Road, Loughton, IG10 4PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03821488
Nature of control: 50,01-75% voting rights
Paul R.
6 April 2016 - 24 May 2018
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 17th, November 2023 | accounts
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