Fascel Holdings Limited. net worth, address, company information. Free

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Fascel Holdings Limited (Companies House Registration Number 06498490) is a private limited company created on 2008-02-08. This company was registered at 32 Camford Way, Sundon Park, Luton LU3 3AN. Having undergone a change in 2013-10-10, the previous name the firm used was F & S Holdings Limited. Fascel Holdings Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Fascel Holdings Limited
Number	06498490
Date of Incorporation:	Friday 8th February 2008
End of financial year:	31 March
Address:	32 Camford Way, Sundon Park, Luton, LU3 3AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the company, we can name: Andrew C. (appointed on 04 April 2008), Martin S. (appointment date: 04 April 2008). 1 secretary is present: Elaine E. (appointed on 01 November 2010). The official register indexes 1 person of significant control - Fascel Group Holdings Limited, a company that can be reached at Camford Way, LU3 3AN Luton. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fascel Group Holdings Limited

18 November 2016

Address	32 Camford Way, Luton, LU3 3AN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10267812
Nature of control:	75,01-100% shares

Filings

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(AA) Medium company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Medium company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: December 14, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: March 31, 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 12th, December 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 18th, December 2018 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 30th, September 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to February 8, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(CH03) On June 1, 2014 secretary's details were changed filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(CH03) On June 1, 2014 secretary's details were changed filed on: 2nd, March 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 14th, December 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to February 8, 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 16, 2015: 283333.00 GBP capital
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 12th, November 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to February 8, 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (27 pages)
(CERTNM) Company name changed f & s holdings LIMITEDcertificate issued on 10/10/13 filed on: 10th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Resolution on September 20, 2013 to change company name change of name
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, October 2013 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 26th, September 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 26, 2013 filed on: 26th, September 2013 \| resolution	Free Download (1 page)
(AR01) Annual return made up to February 8, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to March 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to February 8, 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
(CAP-SS) Solvency statement dated 23/12/11 filed on: 14th, February 2012 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2012 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 14th, February 2012 \| capital	Free Download (1 page)
(SH19) Capital declared on February 14, 2012: 283333.00 GBP filed on: 14th, February 2012 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (28 pages)
(AD04) Register(s) moved to registered office address filed on: 8th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to February 8, 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
(AP03) On November 18, 2010 - new secretary appointed filed on: 18th, November 2010 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 31, 2010 filed on: 12th, November 2010 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 1st, November 2010 \| resolution	Free Download (2 pages)
(TM02) Secretary appointment termination on October 28, 2010 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 28, 2010 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 26th, October 2010 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 26, 2010 - 283333.00 GBP filed on: 26th, October 2010 \| capital	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 23rd, February 2010 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 23rd, February 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to February 8, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on March 31, 2009 filed on: 27th, November 2009 \| accounts	Free Download (18 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (3 pages)
(363a) Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
(123) Nc inc already adjusted 04/04/08 filed on: 21st, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of increasing authorised share capital filed on: 21st, April 2008 \| resolution	Free Download (42 pages)
(288a) On April 10, 2008 Director and secretary appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 10, 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 10, 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 10, 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
(288a) On April 10, 2008 Director appointed filed on: 10th, April 2008 \| officers	Free Download (2 pages)
(288b) On April 10, 2008 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On April 10, 2008 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(225) Curr ext from 28/02/2009 to 31/03/2009 filed on: 2nd, April 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 02/04/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 2nd, April 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed howper 646 LIMITEDcertificate issued on 08/03/08 filed on: 6th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2008 \| incorporation	Free Download (43 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2008 \| incorporation	Free Download (43 pages)

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