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 - SUFFOLK

This company is listed in the following categories:
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)

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

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AQUABRIDGE LIMITED FELIXSTOWE Active TOTAL EXEMPTION FULL 69102 - Solicitors
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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

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