FASCEL HOLDINGS LIMITED - LUTON


Company Profile Company Filings

Overview

FASCEL HOLDINGS LIMITED is a Private Limited Company from LUTON and has the status: Active.
FASCEL HOLDINGS LIMITED was incorporated 16 years ago on 08/02/2008 and has the registered number: 06498490. The accounts status is MEDIUM and accounts are next due on 31/12/2024.

FASCEL HOLDINGS LIMITED - LUTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

32 CAMFORD WAY
LUTON
BEDFORDSHIRE
LU3 3AN

This Company Originates in : United Kingdom
Previous trading names include:
F & S HOLDINGS LIMITED (until 10/10/2013)
HOWPER 646 LIMITED (until 08/03/2008)

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN RICHARD SHAW Nov 1965 British Director 2008-04-04 CURRENT
MR ANDREW CARR Feb 1970 British Director 2008-04-04 CURRENT
MRS ELAINE CLAIRE ELD Secretary 2010-11-01 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2008-02-08 UNTIL 2008-04-04 RESIGNED
ADRIAN CHRISTOPHER TOMLIN Dec 1954 British Director 2008-04-04 UNTIL 2010-10-13 RESIGNED
KEVIN DAVID LARGE Jul 1967 British Director 2008-04-04 UNTIL 2023-12-14 RESIGNED
JOHN JOSEPH EARLEY Jan 1961 British Director 2008-04-04 UNTIL 2021-03-31 RESIGNED
ADRIAN CHRISTOPHER TOMLIN Dec 1954 British Secretary 2008-04-04 UNTIL 2010-10-13 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2008-02-08 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fascel Group Holdings Limited 2016-11-18 Luton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASCEL GROUP LIMITED LUTON Active FULL 43220 - Plumbing, heat and air-conditioning installation
BRATZZ LIMITED GUILDFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACT ACCOUNTANCY SERVICES LIMITED POYNTON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SHAW PROPERTY INVESTMENT CO LTD LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENTEGRA LIMITED LUTON Active DORMANT 82990 - Other business support service activities n.e.c.
FASCEL GROUP HOLDINGS LIMITED LUTON ENGLAND Active MEDIUM 74990 - Non-trading company
FASCEL THERMAL INSULATION AND FIRE PROTECTION CONTRACTING LTD LONDON Dissolved... NO ACCOUNTS FILED 43290 - Other construction installation
EARLEYS LIMITED LUTON ENGLAND Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
FASCEL GROUP HOLDINGS 2021 LIMITED LUTON ENGLAND Active GROUP 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Fascel Holdings Limited 2023-12-21 31-03-2023 £28,829 Cash
ACCOUNTS - Final Accounts 2021-03-31 31-03-2020 122,845 Cash 8,624,105 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FASCEL GROUP LIMITED LUTON Active FULL 43220 - Plumbing, heat and air-conditioning installation
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HAIR SYSTEMS EUROPE LIMITED LUTON Active FULL 20420 - Manufacture of perfumes and toilet preparations
MEADPLAN LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KAN FOODS LIMITED LUTON ENGLAND Active UNAUDITED ABRIDGED 47210 - Retail sale of fruit and vegetables in specialised stores
FUNCTION PHYSIOTHERAPY LIMITED LUTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
KOHLI GROUP HOLDINGS LIMITED LUTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TIDY CAR GARAGE LIMITED LUTON Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles