FACTAIR HOLDINGS LIMITED - SUFFOLK
Company Profile | Company Filings |
Overview
FACTAIR HOLDINGS LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
FACTAIR HOLDINGS LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FACTAIR HOLDINGS LIMITED was incorporated 20 years ago on 17/02/2004 and has the registered number: 05046708. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FACTAIR HOLDINGS LIMITED - SUFFOLK
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
49 BOSS HALL ROAD
SUFFOLK
IP1 5BN
This Company Originates in : United Kingdom
Previous trading names include:
PRETTY 1058 LIMITED (until 26/02/2004)
PRETTY 1058 LIMITED (until 26/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NITZAN GONEN | Jul 1969 | British | Director | 2014-04-14 | CURRENT |
MRS EMILY CLAIRE GONEN | Aug 1972 | British | Director | 2014-04-14 | CURRENT |
MR JAMES NATHAN COLEMAN | Jul 1971 | British | Director | 2004-02-27 | CURRENT |
MRS HELEN LOUISE COLEMAN | Jun 1972 | British | Director | 2009-03-24 | CURRENT |
WENDY ANNE BALL | Dec 1960 | British | Director | 2009-03-24 | CURRENT |
KEVIN TIMOTHY BALL | Oct 1961 | British | Director | 2004-02-27 | CURRENT |
MR JAMES NATHAN COLEMAN | Jul 1971 | British | Secretary | 2004-02-27 | CURRENT |
GEOFF WEBB ASSOCIATES LIMITED | Corporate Director | 2004-02-27 UNTIL 2009-03-24 | RESIGNED | ||
MRS LINDSAY DIANE WEBB | Mar 1949 | British | Director | 2009-03-24 UNTIL 2014-04-07 | RESIGNED |
MR GEOFFREY FREDERICK WEBB | Dec 1947 | British | Director | 2009-03-24 UNTIL 2014-04-07 | RESIGNED |
CLIVE SPENCER WAKEMAN | Jun 1953 | British | Director | 2004-02-27 UNTIL 2014-04-07 | RESIGNED |
ANN CHRISTINE WAKEMAN | May 1955 | British | Director | 2009-03-24 UNTIL 2014-04-07 | RESIGNED |
MR KEITH JAMES VINCENT | May 1968 | British | Director | 2004-02-17 UNTIL 2004-02-27 | RESIGNED |
WENDY JANE HARRIS | Aug 1953 | British | Director | 2009-03-24 UNTIL 2014-04-07 | RESIGNED |
STUART JAMES HARRIS | Jul 1949 | British | Director | 2004-02-27 UNTIL 2014-04-07 | RESIGNED |
ANDREW STEWART TUBB | Mar 1978 | Secretary | 2004-02-17 UNTIL 2004-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cobago Ltd | 2016-04-06 | Ipswich | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FACTAIR_HOLDINGS_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | |
FACTAIR_HOLDINGS_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | |
FACTAIR_HOLDINGS_LIMITED - Accounts | 2021-12-25 | 31-03-2021 | |
FACTAIR_HOLDINGS_LIMITED - Accounts | 2021-02-17 | 31-03-2020 | £100,000 equity |
FACTAIR_HOLDINGS_LIMITED - Accounts | 2019-11-26 | 31-03-2019 | £100,000 equity |